0 item(s) ($0.00)
Special Items
Product Categories
Search Results
Showing 1 - 10 of 41 Results

"ePayConnect" 2020

images/Events/ePayConnectThumbnail.jpg
<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
USA
$500.00
$500.00




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 3.3
$245.00
$495.00
$495.00
Available Electronically

ACH Boot Camp: Compliance Special Ops - Abilene

Generic Event Image
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
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
$495.00
$895.00


ACH Boot Camp: Compliance Special Ops - Baton Rouge

Generic Event Image
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
ePayResources is partnering with First National Bankers Bank to deliver this training event. Click on the tab titled Other Information, found above, to complete registration for this event.
Wednesday, September 25, 2019
Thursday, September 26, 2019
9:00 AM - 4:00 PM Central Daylight Time
Juban's Restaurant
3739 Perkins Road
Baton Rouge, LA 70808
$495.00
$895.00


ACH Boot Camp: Compliance Special Ops - Dallas

Generic Event Image
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.

Tuesday, September 22, 2020
Wednesday, September 23, 2020
9:00 AM - 4:00 PM Central Daylight Time
*ePayResources*
1999 Bryan St
Ste 950
Dallas, TX 75201
$495.00
$895.00


ACH Boot Camp: Compliance Special Ops - Richmond

Generic Event Image
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 29, 2019
Wednesday, October 30, 2019
9:00 AM - 4:00 PM Eastern Daylight Time
Virgina Credit Union
7500 Boulder View Dr.
Richmond, VA 23225
$495.00
$895.00


ACH Boot Camp: Compliance Special Ops - Tampa

Generic Event Image
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
Wednesday, October 23, 2019
Thursday, October 24, 2019
9:00 AM - 4:00 PM Eastern Daylight Time
Grow Financial Federal Credit Union
9927 Delaney Lake Dr
Room 111
Tampa, FL 33619
$495.00
$895.00


ACH Origination On-demand

ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several critical decisions to be made before the first originated file. In addition, ODFIs are faced with specific risk issues when they originate ACH Entries, and the inclusion of certain high-risk Originators and Third-Parties to the origination process can lead to even greater exposure if not properly planned for and managed. This course provides a broad overview of ACH Origination with a focus on best practices to mitigate risk and to ensure compliance with the ACH Rules. Registrants gain vital information needed to formulate a strategy to effectively implement and grow an ACH Origination service while avoiding common, costly mistakes.
  • Learn why ACH Origination agreements are critical to your success and what issues should be addressed within the agreement
  • Gain insight for the development of ACH policies and procedures needed to operate an effective, and profitable, ACH Origination service
  • Identify best practices for managing your relationships with originating customers
Take aways:
  • Compliance Check List
  • ACH Secruity Framework Checklist
  • OCC Risk Management Matrix Guidance for ACH
  • ACH Software Vendor Considerations
  • Sample Staff Meeting Checklist for ACH Origination
  • Competitive Analysis Worksheet
  • Origination Customer Targeting Worksheet
  • Direct Deposit Implementation Checklist
  • Direct Deposit Fact Sheet
  • Sample Direct Deposit and Split Deposit Form
  • Direct Payment FAQs
  • Sample Direct Payment Authorization
  • Third-Party Sender Compliance Audit Requirements Quick Reference
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 1.8
$245.00
$495.00
$495.00
Available Electronically