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2018 ACH Rule Compliance Audit Toolkit

The 2018 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found in Appendix Eight of the ACH Rules. The electronic fillable Word documents allow you to save, share, and print your audit and report.

Included in the toolkit are a Compliance Checklist, Audit Report and a set of audit worksheets. The worksheets follow Appendix Eight and, additionally, include several recommended worksheets which will provide a limited review of the institution's OFAC compliance, ACH business continuity plan, ACH risk management policy, compliance with Federal Government payments and Regulation E.

THIS PRODUCT IS INTENDED FOR INTERNAL USE BY FINANCIAL INSTITUTIONS ONLY.

$95.00 Members/$190.00 Nonmember

ITEM #610
Member Price:
$95.00
Nonmember Price:
$190.00
Your Price:
$190.00
Available Electronically
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2019 AAP Power Package

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Description: Are you committed to taking the AAP exam? Then the Aspiring AAP Power Package is for you! This package includes all the educational and study materials available to help you achieve accreditation. This package includes all the following components to build the most complete exam preparation kit available!

Power Package Includes the Following:
  • What You Need to Know to Become an AAP webinar (free)
  • AAP Prep package (Publications) ($375 value)
    • ACH Rules Book
    • ACH Compliance Manual
    • ACH Risk Management Handbook
    • ACH Pro CD (ships summer of 2019)
    • Revised UCC4A and the ACH Network
    • ACH Product & Marketing Handbook
    • 2019 Return Reason Code Guide
    • AAP Flashcards
  • AAP Prep In-Person ($495 value)
  • AAP Prep - Webinar Series ($995 value)
  • AAP Review ($495 value)
See Other Information tab for webinar details.

Date:
Wednesday, May 29, 2019
Time:
1:00 PM - 3:00 PM Central Daylight Time
Member Price
$1,795.00
Nonmember Price
$3,495.00


2019 AAP Power Package #2

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Description: Are you committed to taking the AAP exam? Then the Aspiring AAP Power Package is for you! This package includes all 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!

Power Package Includes the Following:
  • What You Need to Know to Become an AAP webinar (free)
  • AAP Prep package (Publications) ($375 value)
    • ACH Rules Book
    • ACH Compliance Manual
    • ACH Risk Management Handbook
    • ACH Pro CD (ships summer of 2019)
    • Revised UCC4A and the ACH Network
    • ACH Product & Marketing Handbook
    • 2019 Return Reason Code Guide
    • AAP Flashcards
  • AAP Prep - Webinar Series ($995 value)
  • AAP Review ($495 value)
  • Payments University ($495 value)
See Other Information tab for webinar details.

Date:
Tuesday, June 25, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$1,795.00
Nonmember Price
$3,495.00


2019 AAP Prep Webinar Series

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Description: 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 Community, pop quizzes, and a sample exam to supplement your self-study.

ePayResources offers 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

Date:
Wednesday, May 01, 2019
Time:
1:00 PM - 3:00 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,495.00


2019 AAP Prep Webinar Series #2

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Description: 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 Community, pop quizzes, and a sample exam to supplement your self-study.

ePayResources offers 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

Date:
Tuesday, June 25, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,495.00


2019 APRP Power Package

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Description: Are you committed to taking the APRP exam? Then the Aspiring APRP Power Package is for you! This package includes all the educational and study materials available to help you achieve accreditation. This package includes all the following components to build the most complete exam preparation kit available!

Power Package Includes the Following:
  • What You Need to Know to Become an APRP webinar (free)
  • APRP Prep package (Publications) ($135 value)
    • ePayResources' Guide to Managing ACH Credit Risk Management Handbook
    • NACHA ACH Risk Management Handbook
  • APRP Prep In-Person ($245 value)
  • APRP Prep - Webinar Series ($995 value)
See Other Information tab for webinar details.

Date:
Tuesday, February 26, 2019
Time:
10:00 AM - 11:30 AM Central Standard Time
Member Price
$995.00
Nonmember Price
$1,995.00


2020 NCP 6 Month Exam Prep Webinar Series

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Description: Through the certification process, National Check Professional (NCP) demonstrates a working knowledge of every significant aspect of the check payment system, including products and operations, relevant rules and laws that govern check image exchange including industry standards and fraud and risk mitigation considerations.

To take the exam you must register for and purchase the exam through ECCHO. For more information about ECCHO and the cost of the NCP exam, visit https://www.eccho.org/ncp_considering

For complete list of session dates and session descriptions, view the Other Information tab.

Date:
Thursday, October 10, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,395.00


431-The ACH Compliance Manual - 8th Edition

"Everything you always wanted to know about compliance, but were afraid to ask or couldn't find." This comprehensive manual covers authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and much, much more. Helpful compliance tips are included as well as a resource list and glossary of terms.

Item Number - 431
Member Price:
$60.00
Nonmember Price:
$120.00
Your Price:
$120.00
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457 - Remote Deposit Capture Risk Mgmt Policy

The purpose of the RDC risk management policy is to provide a document that will help financial institutions implement a policy based on the scope of the RDC service. This sample policy created in Word is available on CD and can easily be tailored to fit a financial institution's RDC program.

Item Number - 457
Member Price:
$75.00
Nonmember Price:
$125.00
Your Price:
$125.00
This item is on backorder.
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515 - Remote Deposit Capture Risk Assessment Workbook CD

This comprehensive, easy-to-use Remote Deposit Capture Risk Assessment Workbook, available on CD, is designed to assist financial institutions in addressing remote deposit capture risk. The CD content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook CD guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered Yes/No and include room for comments along with a designated action plan to assist you in developing a comprehensive RDC risk management program. Operations staff, risk managers, compliance officers as well as audit personnel will find this workbook CD a useful tool.

Item Number - 515
Member Price:
$120.00
Nonmember Price:
$240.00
Your Price:
$240.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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