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2017 ACH Audits According to Appendix Eight On-demand

Just reading the audit requirements in Appendix Eight of the NACHA Operating Rules can be mind-boggling! This webinar summarizes sound business practices needed to help Financial Institutions complete an ACH Audit that is fully compliant.

This session touches on other areas of consideration that are not included in Appendix Eight but should be included in the audit to ensure complete compliance.

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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2017 Decoding Reg E & NACHA Requirements for Debit On-demand

Debit card fraud is as prevalent as ever and one in five debit card holders in the U.S. has experienced fraud on their card. Consumers expect their Financial Institution to help them resolve their debit card fraud issues when they occur. This session outlines liabilities and responsibilities of both the account holder and the Financial Institutions and review requirements for resolution. Regulation E and NACHA Rules govern consumer protection when performing electronic fund transfers including debit card transactions. Financial institutions are required to handle and resolve every consumer report of unauthorized entries within applicable time frames and determine when an issue is covered under the NACHA Rules or Regulation E. This session defines debit card transactions covered by NACHA and Regulation E, the errors that may occur and the specific time requirements for investigation and resolution related to debit cards transactions that Financial Institutions need to know to stay in compliance and minimize financial losses.

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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2017 Top 10 Audit Findings & How to Avoid Them On-demand

Preparing for your annual Appendix Eight Rules Compliance Audit? Do you want to know what the Top 10 Audit commonly cited audit findings are and how to avoid them? Join us for this informative session where we discuss how to avoid the top ten audit findings.

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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2017 Unclaimed Property Compliance Check Up On-demand

With states increasing their focus on unclaimed property and the rise in related audits, it's more important than ever to understand what you need to do to stay in compliance - if you don't understand the laws, you risk losing customers/members and assets, as well as incurring steep fines and penalties.

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 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2018 AAP Power Package & Payments University

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Description: Are you committed to taking the AAP exam this year? Then the Aspiring AAP Power Package and Payments University is for you! The AAP Power Package includes all the following to set you on your way toward successfully achieving the AAP accreditation:

Study Materials Include:
*ACH Rules Book
*ACH Compliance Manual
*ACH Pro CD (ships summer of 2018)
*Revised UCC4a and the ACH Network
*ACH Product Marketing Handbook
*2018 Return Reason Code
*AAP Flashcards

AAP Education:
*AAP Review In Person Class
*Payments University

Look no further, this package includes everything you will need to prepare!

Start Date:
Thursday, September 27, 2018
End Date:
Friday, September 28, 2018
Time:
9:00 AM - 4:00 PM Central Daylight Time
Member Price
$1,099.00
Nonmember Price
$2,099.00


2018 ACH Rules Compliance Audit Toolkit

The 2018 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found in Appendix Eight of the ACH Rules. The electronic fillable Word documents allow you to save, share, and print your audit and report.

Included in the toolkit are a Compliance Checklist, Audit Report and a set of audit worksheets. The worksheets follow Appendix Eight and, additionally, include several recommended worksheets which will provide a limited review of the institution's OFAC compliance, ACH business continuity plan, ACH risk management policy, compliance with Federal Government payments and Regulation E.

THIS PRODUCT IS INTENDED FOR INTERNAL USE BY FINANCIAL INSTITUTIONS ONLY.

$95.00 Members/$190.00 Nonmember

ITEM #610
Member Price:
$95.00
Nonmember Price:
$190.00
Your Price:
$190.00
Available Electronically
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2018 Rules Update On-demand

Have you identified your Third-Party Senders? Do you know what you need to do to get them registered? Do you want updated information on the Same Day ACH Phase 2 implementation to help you with Phase 3 preparation activities?

This informative session walks you through the ACH Rules changes implemented in 2017 and looks ahead at changes scheduled to occur in 2018. Additionally, we provide information about Rule changes under consideration to gauge ePayResources members feedback.

We provide information about the new Risk Management portal maintained by the National Association and what the new portal requires each ODFI to do.

Join us for this informative session to help ensure that you are up to date on ACH Rules compliance. Knowing the information before the Rule change happens is essential for prepared, compliant operations.

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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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431-The ACH Compliance Manual - 8th Edition

"Everything you always wanted to know about compliance, but were afraid to ask or couldn't find." This comprehensive manual covers authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and much, much more. Helpful compliance tips are included as well as a resource list and glossary of terms.

Item Number - 431
Member Price:
$60.00
Nonmember Price:
$120.00
Your Price:
$120.00
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474 - Navigating the Simplified NACHA Operating Rules

(Featuring an Old-to-New and New-to-Old Rule Mapping Guide!)
This must-have guide presents the results of the Rules Simplification initiative - a completely new version of the NACHA Operating Rules that becomes effective on January 1, 2011 - and offers users the opportunity to familiarize themselves with the organization of the simplified Rules before they go into effect.*


Previously organized around major topics, the simplified Rules framework is structured around the rights and responsibilities of participants in the ACH Network. Simplified Rules acknowledges the major roles played by originating and receiving financial institutions and dedicates a major section to each of these roles. Financial institutions will be able to use these sections to determine rights and responsibilities regarding any ACH payment they send or receive.


Clear, understandable, and consistent language has been adopted throughout the Rules. The new Rules also explicitly recognizes that originating financial institutions are the entry points into the ACH Network for Originators and third-parties' compliance with the Rules.


* This publication is for educational purposes only and does not reflect NACHA Operating Rules amendments that may be approved prior to January 2011. The complete, official 2011 NACHA Operating Rules and Operating Guidelines will be available for advance ordering in Q4 2010.


Member Price:
$35.00
Nonmember Price:
$70.00
Your Price:
$70.00
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515 - Remote Deposit Capture Risk Assessment Workbook CD

This comprehensive, easy-to-use Remote Deposit Capture Risk Assessment Workbook, available on CD, is designed to assist financial institutions in addressing remote deposit capture risk. The CD content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook CD guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered Yes/No and include room for comments along with a designated action plan to assist you in developing a comprehensive RDC risk management program. Operations staff, risk managers, compliance officers as well as audit personnel will find this workbook CD a useful tool.

Item Number - 515
Member Price:
$120.00
Nonmember Price:
$240.00
Your Price:
$240.00
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