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* ACH Boot Camp: Compliance Specialist Training - Raleigh *

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* This ePay event, presented in partnership with NCBA, is open to anyone interested in attending. *
This two-day, intermediate level Boot Camp addresses the heightened regulatory concerns in our rapidly changing payments environment. During this compliance-based seminar that focuses on risk mitigation, we explore new ACH Rules and outline the steps to implement these changes successfully. In addition, a focused discussion of ACH Origination will provide you with the vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service, while avoiding costly common mistakes. This session also examines an RDFI's liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated.
Tuesday, July 20, 2021
Wednesday, July 21, 2021
Raleigh, NC
$495.00
$895.00


* ACH Boot Camp: Compliance Specialist Training School *

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* This ePay event, presented in partnership with FNBB, is open to anyone interested in attending. *

This two-day, intermediate level course addresses the heightened regulatory concerns in our rapidly changing payments environment. During this compliance-based seminar that focuses on risk mitigation, we explore new ACH Rules and outline the steps to implement these changes successfully. In addition, a focused discussion of ACH Origination will provide you with the vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service, while avoiding costly common mistakes. This session also examines an RDFI's liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated. Although the RDFI may take deliberate steps to limit its liability, it will always bear some liability for a federal government benefit reclamation.
Tuesday, May 11, 2021
Wednesday, May 12, 2021
$395.00 - $1,195.00
$795.00


* ACH Boot Camp: Fundamentals *

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* This ePay event, presented in partnership with FNBB, is open to anyone interested in attending. *

This course will be delivered Virtually, which will include a 1 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, October 26, 2021
Wednesday, October 27, 2021
$495.00
$895.00


* What It Takes To Be a Payments Risk Professional *

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* This ePay event, presented in partnership with Texas Bankers Association, is open to anyone interested in attending. *

Each payment channel has complexities and risks, and how an institution responds is dependent upon its risk appetite, the applicable rules and regulations, and the experience of its employees. Having a greater understanding of payments risk can empower institutions to deploy creative tactics for mitigation within their unique ecosystem to protect their customers and their bottom line.

Join us for this intensive two-day workshop where you will learn the fundamentals of each payment channel; the different types of risks; the governing regulations; and valuable risk management strategies.

Thursday, May 13, 2021
Friday, May 14, 2021
$395.00 - $1,195.00
($1.00) - $795.00


A Focus on Federal Government Payments On-demand

The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI's ACH Entries. A comprehensive understanding of the Green Book requirements governing these payments is a core competency for ALL RDFIs.

Join us as a member from the Bureau of Fiscal Service presents this session on Chapters 1, 2, 3, 4, 6, 7, 8, and 9 of the Green Book, focusing on enrollments, returns, and NOCs.

Recommended Publication:
*Green Book

(Chapter 5 - Reclamations is addressed in the On Demand course bearing that title.)

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 1.4
$245.00
$495.00
$495.00
Available Electronically

ACH Basics 101 On-demand

This course is designed to provide an overview of the Automated Clearing House (ACH) Network and its functions to individuals who are new to ACH, unfamiliar with ACH, need a refresher, or need to sell ACH products.

Attendees learn the various ACH participants, the Standard Entry Class Codes and their applications, and ACH transaction flow from origination to receipt.

Recommended Publications:
*2019 NACHA Operating Rules Book
*ACH Quick Reference Guide

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 2.3
$245.00
$495.00
$495.00
Available Electronically

ACH Basics 201 On-demand

This course begins where ACH Basics 101 leaves off. As we delve into the rules and regulations that govern ACH payments, you learn about the core concepts of Entry processing: prenotifications, returns, reversals, arbitration, and other tools and practices within the ACH Network.

Recommended Publications:
*2019 NACHA Operating Rules Book
*ACH Quick Reference Guide

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 2.5
$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

ACH Boot Camp: Compliance Specialist Training - Albuquerque

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This two-day, intermediate level Boot Camp addresses the heightened regulatory concerns in our rapidly changing payments environment. During this compliance-based seminar that focuses on risk mitigation, we explore new ACH Rules and outline the steps to implement these changes successfully. In addition, a focused discussion of ACH Origination will provide you with the vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service, while avoiding costly common mistakes. This session also examines an RDFI's liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated. Although the RDFI may take deliberate steps to limit its liability, it will always bear some liability for a federal government benefit reclamation. It's imperative to understand this liability to limit potential losses. Two or more years of ACH experience is recommended for this course.
Tuesday, October 19, 2021
Wednesday, October 20, 2021
Albuquerque, NM
$495.00
$895.00


ACH Boot Camp: Compliance Specialist Training - Tampa

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This two-day, intermediate level Boot Camp addresses the heightened regulatory concerns in our rapidly changing payments environment. During this compliance-based seminar that focuses on risk mitigation, we explore new ACH Rules and outline the steps to implement these changes successfully. In addition, a focused discussion of ACH Origination will provide you with the vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service, while avoiding costly common mistakes. This session also examines an RDFI's liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated. Although the RDFI may take deliberate steps to limit its liability, it will always bear some liability for a federal government benefit reclamation. It's imperative to understand this liability to limit potential losses. Two or more years of ACH experience is recommended for this course.
Tuesday, November 02, 2021
Wednesday, November 03, 2021
Tampa, FL
$495.00
$895.00