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APRP In-Person Review - Dallas

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NACHA's new certification, the Accredited Payments Risk Professional (APRP), covers risks across all payments channels. This credential demonstrates to the industry, to regulators, and to examiners that you and your organization are educated and committed to risk management and compliance. This workshop focuses on the APRP material but benefits any payments professional looking to enhance their knowledge and skills. Recommended Publications: NACHA Operating Rules Book Managing ACH Credit Risk Guide
Tuesday, June 02, 2020
9:00 AM - 3:00 PM Central Daylight Time
*ePayResources*
1999 Bryan Street
Ste 950
Dallas, TX 75201
$245.00
$495.00


APRP In-Person Review - Raleigh

Generic Event Image
NACHA's new certification, the Accredited Payments Risk Professional (APRP), covers risks across all payments channels. This credential demonstrates to the industry, to regulators, and to examiners that you and your organization are educated and committed to risk management and compliance. This workshop focuses on the APRP material but benefits any payments professional looking to enhance their knowledge and skills. Recommended Publications: NACHA Operating Rules Book Managing ACH Credit Risk Guide
Tuesday, June 09, 2020
9:00 AM - 3:00 PM Eastern Daylight Time
To Be Determined
Raleigh, NC
$245.00
$495.00


APRP In-Person Review - Richmond

Generic Event Image
NACHA's new certification, the Accredited Payments Risk Professional (APRP), covers risks across all payments channels. This credential demonstrates to the industry, to regulators, and to examiners that you and your organization are educated and committed to risk management and compliance. This workshop focuses on the APRP material but benefits any payments professional looking to enhance their knowledge and skills. Recommended Publications: NACHA Operating Rules Book Managing ACH Credit Risk Guide
Wednesday, June 10, 2020
9:00 AM - 3:00 PM Eastern Daylight Time
To Be Determined
Richmond, VA
$245.00
$495.00


APRP In-Person Review - Tampa

Generic Event Image
NACHA's new certification, the Accredited Payments Risk Professional (APRP), covers risks across all payments channels. This credential demonstrates to the industry, to regulators, and to examiners that you and your organization are educated and committed to risk management and compliance. This workshop focuses on the APRP material but benefits any payments professional looking to enhance their knowledge and skills. Recommended Publications: NACHA Operating Rules Book Managing ACH Credit Risk Guide
Thursday, June 04, 2020
9:00 AM - 3:00 PM Central Daylight Time
Suncoast Credit Union
6536 E. Hillsborough Ave.
Community Room
Tampa, FL 33610
$245.00
$495.00



Check 101 On-demand

Learn the power of a negotiable instrument and how this payment method has withstood the test of time! This course covers key definitions, regulations, components of image exchange, and participants and their responsibilities.

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

Check 102 On-demand

Check 102 takes over where Checks 101 leaves off. This session takes us deeper into the check world, where you will learn the responsibilities and rights of the depositary bank and the paying bank as each participant seeks to resolve disputes, process returns, or seek adjustment or breach of warranty resolution. The X9 standards used in image exchange are also discussed.

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

Check Exceptions Part One & Two On-demand

There are distinct advantages - and potential for customer impact - to each method used to send a check back to the Bank of First Deposit, i.e., a return versus an adjustment. This session discusses the Paying Bank's legal right to return a check within very strict deadlines compared to a more forgiving time frame for check adjustment.

PART ONE = Check Returns
With a focus on returns, we step through the most common check return reasons and any associated documentation the Paying Bank should obtain prior to return. Check law addressing return timing and liability will be examined as well.

If you want to learn the appropriate use of the most common check return reasons and how to find the most expeditious path back to the BOFD by using data in the image cash letter file, this session is for you!

PART TWO = Check Adjustments
With a focus on check adjustments, we will discuss reasons why the adjustment process may be the smartest course of action; the most common check adjustments used; definitions of adjustment types and their associated time frames; and where the warranties may be found to make one's case for the adjustment claim and the statute of limitations for the claim.

We will also share the process of making a demand letter in instances where an adjustment claim is not available. If you want to learn why an adjustment is sometimes the better option to minimize customer impact, this session is for you!

Take-aways:
*Proper use of Return Codes white paper
*Payee Indorsements Issue white paper
*Resolving Duplicates as Adjustments vs. Return white paper
*UCD V1.3

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 3.6
$245.00
$495.00
$495.00
Available Electronically

Check Quick Reference Cards

This 2018 revised handy set of cards now includes new Reg. CC amendments and a helpful check exception guide to help your institution with those difficult exception items including, altered, counterfeit and forged checks.

These durable cards also include all the check return reason codes and the commonly used Fed adjustment types, including timeframes to file adjustments. Keep need-to-know information at your fingertips, including: Check 21, Remotely Created Checks, Exception Holds and how to handle a lost, stolen or destroyed cashier's check, teller's check or certified check.

Item #654
$40.00
$80.00
$80.00

Check this out! Updates to Regulation CC On-demand

It's been a decade since we've seen major changes to Reg CC, but the wait is over! The Federal Reserve has released changes to Regulation CC and continues to seek comments on additional changes.

If your Financial Institution processes checks, these changes will have a direct impact on your operations, policies, and procedures.

Join the check experts at ePayResources to get the latest information and how to prepare for the upcoming changes.

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 1.2
$245.00
$495.00
$495.00
Available Electronically