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2020 AAP Prep Webinar Series 2

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This series of webinars is designed to inform and engage as you prepare for NACHA's AAP exam. This interactive course provides a weekly discussion via the ePayResources Connections Member Community, pop quizzes, emailed Questions of the Day, and a sample exam to supplement your self-study. We offer two study series to meet the needs of our members. The first series begins test preparation in May. It offers the same opportunities as Series 2, which begins in late June, but with an expanded schedule to allow additional time to study and clarify information. See Other Information tab for session details and series inclusions
Tuesday, June 23, 2020
Tuesday, September 01, 2020
1:00 PM - 2:30 PM Central Daylight Time
$995.00
$1,495.00


2020 AAP Power Package 2

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Are you committed to taking the AAP Exam? Then the Aspiring AAP Power Package is for you! This package includes the educational and study materials available to help you achieve accreditation. This customizable package allows you to choose any or all the following components to build an exam preparation kit that works best for you! The package includes:

- What You Need to Know to Become an AAP Webinar (free)
- ACH Publications ($425 value)
- Nacha Operating Rules and Guidelines
- Rules Book Tabs
- ACH Compliance Manual
- ACH Risk Management Handbook
- SEC Code Quick Reference Guide
- ACH Pro CD (ships summer of 2020)
- Revised UCC4A and the ACH Network
- ACH Product and Marketing Handbook
- Return Reason Code Guide
- AAP Flashcards
- AAP Core Concepts: A Study Guide
- Payments University; Review Classes ($495 each value)
- AAP Prep Web Series 2 ($995 value)
Tuesday, June 23, 2020
Wednesday, September 09, 2020
8:00 AM - 5:00 PM Central Daylight Time
$1,795.00
$3,495.00



457 - Remote Deposit Capture Risk Mgmt Policy

The purpose of the RDC risk management policy is to provide a document that will help a financial institution implement a policy based on the scope of the RDC service.

2019 Version
$75.00
$150.00
$150.00
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614 - Risk Mgmt for Web, Tel & Electronic Chk ACH Pymts

This Guide is arranged to provide an overview of the ACH Network and risk issues involved to assist those new to the ACH Network. Subsequent chapters address the specific risk issues related to Internet, Electronic Check, and Telephone-Initiated ACH payments form the Originator, ODFI and RDFI perspectives. (2011)

Item Number - 614
$40.00
$60.00
$60.00

830 ACH Product Sales and Marketing Handbook

This all new edition is designed for financial institutions and companies to assist them in understanding ACH products and services - their benefits, risk management considerations, marketing techniques, and FAQs from both corporate and consumer perspectives. In addition to Direct Deposit and Direct Payment, ARC, BOC, POP, RCK, WEB, TEL, and corporate payments are covered in depth. Case studies, sample marketing copy, authorization forms and/or notifications, and an extensive resource list is included. A sample RFP for companies to use in identifying financial institution partners (and to prepare financial institutions partners for answering an RFP) is provided as well.

Item Number - 830
$40.00
$70.00
$70.00

900-Managing ACH Credit Risk Guide

This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind in the payments space - a collection of real-life best practices for managing ACH credit risk and establishing ACH exposure limits, gathered from member financial institutions of all sizes.
$75.00
$150.00
$150.00

A Deeper Understanding of the Darknet and Dark Markets

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Most risk and compliance professionals have heard of onion routing, Tor, Deepnet, Darknet, and Dark Markets. Both the Darknet and Dark Markets are widely discussed but often not understood. At the same time, the payment industry in increasingly becoming aware of exposure in these spaces.

Tor is most commonly used to hide one's identity. But, it can also be used by an insider to breach a firewall or Internet filter, and is a gateway to what is commonly called the Darknet. While Tor is the most common onion router, it is definitely not the only one.

This Webinar is not intended to make attendees experts, but rather to demystify the topic. It will give risk and compliance professionals the foundation that they need to understand these tools and communities-both how they function and how they are exploited by criminals.
Monday, July 06, 2020
10:00 AM - 11:00 AM Central Daylight Time
$245.00
$495.00


ACH 102 On-demand

For a deeper dive into ACH, join us for a review of the different types of ACH transactions and the proper handling of returns and Notifications of Change (NOCs). We also introduce you to the various agreements and authorizations that are required in the ACH Network. Gain a greater knowledge of arbitration procedures and how to avoid a rules violation, while learning how your institution can mitigate the various forms of risk. We also look at how an ACH file is structured so you are better able to analyze error messages.

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
$245.00
$495.00
$495.00
Available Electronically

ACH Bits & Bytes: The Technical Made Simple On-demand

In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring of compliance with NACHA's Operating Rules. Additionally, the accuracy of ACH formatting has a direct impact on a Participating DFI's risks associated with processing errors and exceptions. This On Demand course is designed to provide registrants with the knowledge to successfully navigate the NACHA approved File format; support ACH conversion activities; trouble-shoot rejected Files and Entries; and to monitor on-going technical compliance.

This On Demand course is one of the required courses 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 5.5
$245.00
$495.00
$495.00
Available Electronically