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617-Risk Management for Consumer Internet Payments

This book analyzes risk management considerations and practices for ACH, debit card, credit card, and person-to-person payment systems in the context of Internet-initiated payments. For each payment system, it evaluates legal/regulatory, credit, operational, and fraud risks for each payment system stakeholder, including financial institutions and merchants. It also identifies risk management principles, how the Internet impacts risk management, and explains relevant concepts for each system. Finally, the book provides a glossary, a listing of applicable statutes, regulations, and rules, and other resources to provide assistance to financial services professionals.
Member Price:
$50.00
Nonmember Price:
$90.00
Your Price:
$90.00
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ACH Tax Exceptions On-demand

What tools may an RDFI use to handle ACH tax return exceptions? In this webinar, we discuss the RDFI's liability for ACH tax refund Entries and methods to use to mitigate damage to account holder relationships and to the balance sheet.

Of course, we examine the NACHA Rules and IRS rules for Providers of individual income tax returns. We study scenarios and possible conclusions. Learn about the opt-in program put in place by NACHA and the IRS.

Additionally, the external leads program continues to be a great tool to combat fraudulent refund activity. Find out how these tools may simplify your exception process and prevent fraud.

Take-aways:
* FAQ IRS Tax Refund Direct Deposit Document

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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AgreementsNow! ACH Block / Filter Agreement

As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH Blocks/Filters and ACH Positive Pay. These services help the customers to control and/or monitor ACH activity. The Agreement contains a customizable Microsoft Word document that includes critical forms and conditions between these parties.

Item Number - 537-AN

2018 Version
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$150.00
Available Electronically
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Check/Image Flashcards

The check/image flashcards are now available!

There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your knowledge. This set includes general overview; rules, laws and regulations; fraud and risk mitigation; operations; products and standard and format information.

Item #554
Member Price:
$105.00
Nonmember Price:
$210.00
Your Price:
$210.00
This item is on backorder.
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CheckPro

Whether studying for the NCPC exam or keeping current with professional development, CheckPro is the tool that gets you where you are going. CheckPro has been specifically designed to help you master the changing check landscape and related payment systems. Covering 4 essential knowledge areas: Fraud and Risk, Operations, Products and Rules, Laws, and Regulations, CheckPro contains all the extra practice and information you need to be a successful Check Professional.
Member Price:
$95.00
Nonmember Price:
$200.00
Your Price:
$200.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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Cyber Crime On-demand

Given our dependency on electronics, many institutions are struggling to manage the sophisticated capabilities of fraudsters and the pace of their attacks. This webinar gives you an overview of different types of cyberattacks and discusses the importance of protecting data against today's looming threats.

NOTE: This session was designed to be purchased as part of the Introduction to Payments (ITP) Certificate Program. For more information, please click the link below.

Introduction to Payments Certificate Program

This series is introductory and is not intended for Accredited ACH Professionals (AAP)

NOTE: To register for the Introduction to Payments (ITP) Certificate Program, please click the link below.

ITP Certificate Registration
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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Cyber Security is Full of Tricks not Treats! On-demand

A recap of Cyber Security Awareness Month!

October is when the air begins to cool, the skies begin to gray, ghouls and goblins abound, and pumpkins invade; but it is also Cyber Security Awareness Month!

Criminals don't take holidays, and they don't stop increasing the number, the frequency, or the types of attacks, viruses, or tactics they employ to defraud financial institutions and their accountholders.

Cyber Security Awareness Month gives recognition to the industry tactics and solutions being used to help fight these monsters.

Join ePayResources to review what we've learned about ransomware, data breaches, and solutions from Cyber Security Awareness Month 2017.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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Debit Card Quick Reference Cards

These cards are a "must-have" for your operations area.

The set includes helpful information on Regulation E liability and timeframes, chargebacks, definitions and contacts. Various types of card fraud including skimming, identity theft, telemarketing fraud and phishing are explained. Two new cards have been included to include information on EMV and Mobile Wallets. These cards make a great training tool!

Item #438
Member Price:
$40.00
Nonmember Price:
$80.00
Your Price:
$80.00
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Decoding Reg E & NACHA Requirements for Debit On-demand

Debit card fraud is as prevalent as ever and one in five debit card holders in the U.S. has experienced fraud on their card. Consumers expect their Financial Institution to help them resolve their debit card fraud issues when they occur. This session outlines liabilities and responsibilities of both the account holder and the Financial Institutions and review requirements for resolution. Regulation E and NACHA Rules govern consumer protection when performing electronic fund transfers including debit card transactions. Financial institutions are required to handle and resolve every consumer report of unauthorized entries within applicable time frames and determine when an issue is covered under the NACHA Rules or Regulation E. This session defines debit card transactions covered by NACHA and Regulation E, the errors that may occur and the specific time requirements for investigation and resolution related to debit cards transactions that Financial Institutions need to know to stay in compliance and minimize financial losses.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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EMV Impact and Rules On-demand

Chipped cards and the fraud liability shift have changed the landscape for card issuers.

Join us for this fourth of six sessions, where we will explore those changes and outline the ways consumers and card issuers are protected as well as how merchants are being impacted.

Guest Speaker:
Cheri Perry, Founder of Total Merchant Concepts

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details