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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



2020 Payments Systems Update On Demand

The payments industry is always changing, creating an ongoing challenge for payments professionals. There is a lot of information to deal with, but we can help you clear the clutter with Payments Systems Update On Demand.

Don't miss this On Demand version of our PSU seminar where we explore changes to: ACH; Card; Check; Wire; RTP Network and other emerging payments; and corporate compliance. Make this annual training your starting point for payments industry education and walk away with actionable insights to help you stay informed, compliant, and remain competitive in payments.

CE Credits: 1.2 AAP and APRP
$245.00
$495.00
$495.00
Available Electronically

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


A Guide to Consumer Origination - CIE and Credit WEB

Account-to-account transfers, including both Person-to-Person and bill payment transactions, can be a great service to offer your consumer account holders. This publication gives ACH compliance assistance and tips and tricks for the initiation of the both the funding debit and the credit transaction.
$30.00
$60.00
$60.00

A Guide to Consumer Origination - CIE and Credit WEB (Electr

Account-to-account transfers, including both Person-to-Person and bill payment transactions, can be a great service to offer your consumer account holders. This publication gives ACH compliance assistance and tips and tricks for the initiation of the both the funding debit and the credit transaction.
$30.00
$60.00
$60.00


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 Special Ops - Baton Rouge

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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.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references
To register for this event, please visit our partner FNBB (First National Bankers Bank), click here
Wednesday, September 23, 2020
Thursday, September 24, 2020
9:00 AM - 4:00 PM Central Daylight Time
Juban's Restaurant
3739 Perkins Rd.
Baton Rouge, LA 70808
$495.00
$895.00


ACH Boot Camp: Compliance Special Ops - Richmond

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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.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references
Tuesday, October 27, 2020
Wednesday, October 28, 2020
9:00 AM - 4:00 PM Eastern Daylight Time
To Be Determined
Richmond, VA
$495.00
$895.00