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"ePayConnect" 2020

<b>The Conference That Connects Payments People</b><br><br> To better reflect its evolution from a local ACH conference to a nationally-known payments event, we are excited to announce the new name for our annual conference! ePayConnect (formerly Information Interchange) will be held March 4 - 6, 2019 at Disney’s Coronado Springs Resort. <br><br> At ePayConnect 2019, you will interact with and learn from industry leaders touching on all payments channels, including legacy systems and faster payments innovations. Register now to propel your understanding of payments trends, new products and technology solutions, important risk and compliance issues, and the latest opportunities for improving operational efficiency. <br><br> ePayConnect 2019 offers you best in class educational value, with timely, robust content and dynamic speakers - the best investment you can make with your training dollars!
Monday, March 02, 2020
Wednesday, March 04, 2020
Disneys Coronado Springs Resort
1000 Buena Vista Drive
Orlando, FL 32830

2020 NCP 6 Month Exam Prep Webinar Series

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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.
Thursday, October 10, 2019
1:00 PM - 2:30 PM Central Daylight Time

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

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

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

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
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 3.3
Available Electronically

ACH Boot Camp: Compliance Special Ops - Abilene

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Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and protect ACH processing. This compliance-based workshop focuses on risk mitigation as we explore ACH origination, post-death payments, and liabilities. Two or more years of ACH experience is recommended due to the elevated level of discussion.

  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references
Wednesday, November 20, 2019
Thursday, November 21, 2019
9:00 AM - 4:00 PM Central Standard Time
Ben E Keith- Hospitality Room
2141 Cottonwood
Abilene, TX 79601