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ACH Boot Camp: Fundamentals

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Understanding the laws, regulations, and rules for processing ACH is a must for every financial institution. This two-day workshop is designed to introduce students to the ACH network by providing an in-depth review of the fundamentals for compliant ACH operations. During this class you learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Enroll today!
Wednesday, February 23, 2022
Thursday, February 24, 2022
Dallas, TX
$495.00
$895.00
$895.00


ACH Boot Camp: Fundamentals - Virtual

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This course will be delivered Virtually, which will include a 2 hour lunch break

Come to this two-day Boot Camp and get your ACH operations in shape! New recruits and seasoned veterans alike walk away from this intensive experience with a fundamentally sound understanding of how the battle for compliant and efficient ACH operations can be won.

During this course, you will learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Don't wait to enlist!
Tuesday, December 07, 2021
Wednesday, December 08, 2021
$395.00 - $1,195.00
$795.00
$795.00


ACH Operations

Core competency and a firm understanding of ACH receiving operations by front-line and operations staff is more critical now than ever given that RDFI operations continue to undergo dramatic changes due to the rapid adoption of new payment options by consumers and businesses alike. This On Demand course discusses fundamental ACH receiving skills with insights and broad perspectives you just can't receive from reading a book! Topics to be reviewed include:
  • Roles and responsibilities of ACH Network participants
  • Key ACH Rules references as they pertain to ACH receiving activities
  • Types of ACH Entries found on daily ACH reports
  • Learning how to spot key information provided within each ACH Entry and how it can help you troubleshoot and resolve issues
Take aways (Valuable Quick Reference Resources):
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Retention Requirement Quick Reference Chart
  • ACH Participant Flowcharts
This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 4.2

$245.00
$495.00
$495.00
Available Electronically

ACH Origination

ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several critical decisions to be made before the first originated file. In addition, ODFIs are faced with specific risk issues when they originate ACH Entries, and the inclusion of certain high-risk Originators and Third-Parties to the origination process can lead to even greater exposure if not properly planned for and managed. This course provides a broad overview of ACH Origination with a focus on best practices to mitigate risk and to ensure compliance with the ACH Rules. Registrants gain vital information needed to formulate a strategy to effectively implement and grow an ACH Origination service while avoiding common, costly mistakes.
  • Learn why ACH Origination agreements are critical to your success and what issues should be addressed within the agreement
  • Gain insight for the development of ACH policies and procedures needed to operate an effective, and profitable, ACH Origination service
  • Identify best practices for managing your relationships with originating customers
Take aways:
  • Compliance Check List
  • ACH Secruity Framework Checklist
  • OCC Risk Management Matrix Guidance for ACH
  • ACH Software Vendor Considerations
  • Sample Staff Meeting Checklist for ACH Origination
  • Competitive Analysis Worksheet
  • Origination Customer Targeting Worksheet
  • Direct Deposit Implementation Checklist
  • Direct Deposit Fact Sheet
  • Sample Direct Deposit and Split Deposit Form
  • Direct Payment FAQs
  • Sample Direct Payment Authorization
  • Third-Party Sender Compliance Audit Requirements Quick Reference
This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 3.2

$245.00
$495.00
$495.00
Available Electronically

ACH Risk Assessment Workbook - Online Code

The ACH Risk Assessment Workbook is designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk. Content of the Workbook includes risk criteria as defined in the OCC Bulletin 2006- 39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated Guidance to Internet Banking. Just by answering Yes, No or Not Applicable, this workbook will identify strengths and weaknesses in your existing ACH risk management program. Individual chapters address System and Controls, Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator, Operational and Transaction Risk, and Information Technology Risk. The ACH Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered and include room for comments, to assist in developing a comprehensive risk management program. Compliance officers, audit personnel and operations staff will find the Workbook a valuable tool. (2021) Item # 662
$175.00
$350.00
$350.00
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ACH Risk Basics

This course is designed with ePayResources ACH Certification candidates and AAP candidates in mind. Specifically for you, we distilled the Risk Management test category to the essentials. We threw in a great discuss of risk mitigation techniques like a ACH Rule Compliance Audit and ACH Risk Assessment. Because there always seems to be questions on an ACH certification exam about Arbitration; Compensation; and the National System of Fines, we included the must know information about those topics, too.

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 3.4

$245.00
$495.00
$495.00
Available Electronically

ACH Rules Update - Virtual

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2021 was a busy year for ACH Rules updates, with new Rules, revisions to existing Rules, and enforcement of last year’s ACH Contact Registry rule! 2022 is shaping up to be another busy year for participants in the ACH Network. This session will cover recent clarifications to existing Rules as well as all the new Rules that will take effect in 2022. Join us to learn what Rules will affect your organization and how you can remain compliant.
Tuesday, January 04, 2022
$195.00 - $595.00
$395.00
$395.00



APRP Flashcards

ePayResources has developed APRP Flash Cards as an important study aid for exam candidates!

Each robust set contains 210 cards based on the information contained in NACHA's official APRP study guide, color-coded by content area. Keeping the ease of use and organization for the exam candidate in mind, each set is enclosed in a sturdy but lightweight box.

$120.00
$240.00
$240.00

C4P Survey Results: Faster Payments Readiness

Available for Members Only

The white paper Readiness for Faster Payments in the U.S. was prepared by the Center for Payments and reveals the plans and interests of U.S. financial institutions in adopting new technologies such as faster payment solutions. Over 700 financial institutions and third-party senders across the nation participated in this survey, giving robust insights into faster payments opportunities and challenges. The survey results indicate a need for guidance and assistance with developing a payments strategy, identifying solution providers, and understanding faster payments in general. Concerns related to technology needed to implement faster payments was also expressed.



ePayResources is working with ten other payments associations across the country as the Center for Payments, whose mission is to advance the payments industry as a united voice through market intelligence and thought leadership. We believe this program further enhances the value of your membership in ePayResources. You can find more information at centerforpayments.org, or call ePayResources at 1-800-475-0585.
$0.00
$0.00
$0.00
Available Electronically