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Beneficial Ownership VIRTUAL

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According to the FFIEC BSA/AML Examination Manual, the Beneficial Ownership Rule dictates that banks must maintain written procedures to verify beneficial owners of legal entity customers and to include such procedures in their anti-money laundering compliance programs.

Whether you work directly in the Bank Secrecy Act department or somewhere else in your financial institution, you probably interact with Beneficial Ownership requirements on some level.

ePay is pleased to bring you this webinar presented by Steve Moushon, a consultant and former senior banking executive, to examine this rule's specific requirements and the lessons learned since its enactment in May 2018.

Our discussion will include the guidance provided by the FFIEC in its FAQs, exam procedures, and Advisories, as well as the challenges institutions are facing with compliance and ongoing monitoring.

Wednesday, December 02, 2020
$245.00 - $300.00
$495.00 - $600.00


Builidng a Debit Card Program VIRTUAL

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Have you taken an in-depth look at your debit card program? Is it time for a refresh or overhaul? Where do you start? If your debit card program is more than five years old, or isn’t as successful as once hoped, it may be time to consider a facelift. There are things you can do to make your debit card program more enticing to your account holders and to move your card to the top of the wallet. Join us for a look at the major components of a debit card program, and how your choices affect the success of your program.
Tuesday, December 15, 2020
$245.00 - $300.00
$495.00 - $600.00


Card 101 On-demand

Credit cards, debit cards, payroll cards . . . is your knowledge of this payment channel as shaky as a house of cards? This session can help by providing you with a winning hand of information to prepare you for any questions you are dealt.

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) CE Credits: Up to 1.5



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

Card Disputes - Consumer Rights On-demand

As consumers, we have many protections when it comes to our debit and credit cards. This session will outline the rights of the consumers as well as the actions they must take in order to begin a dispute and get erroneous/negligent charges off their bills.

Join us for this second of six sessions, where we will explore those changes and outline the ways consumers and card issuers are protected as well as how merchants are being impacted.

Guest Speaker:
Cheri Perry, Founder of Total Merchant Concepts

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 1.1
$245.00
$495.00
$495.00
Available Electronically

Card Disputes - Education & Reducing Fraud On-demand

Educating your cardholders on how to be the first BLOCKER with their cards can help save your financial institution money and reduce the frustration associated with disputes and fraudulent activity.

Join us for this fifth of six sessions, where we will explore those changes and outline the ways consumers and card issuers are protected as well as how merchants are being impacted.

Guest Speaker:
Cheri Perry, Founder of Total Merchant Concepts

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 0.8
$245.00
$495.00
$495.00
Available Electronically

Card Disputes - EMV Impact and Rules On-demand

Chipped cards and the fraud liability shift have changed the landscape for card issuers.

Join us for this fourth of six sessions, where we will explore those changes and outline the ways consumers and card issuers are protected as well as how merchants are being impacted.

Guest Speaker:
Cheri Perry, Founder of Total Merchant Concepts

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 1.1
$245.00
$495.00
$495.00
Available Electronically

Card Disputes - Merchant Responsibilities On-demand

Accepting debit and credit cards properly does reduce disputes & chargebacks. In this session, you will gain a better understanding of the dispute process from the merchant's perspective.

Join us for this third of six sessions, where we will explore those changes and outline the ways consumers and card issuers are protected as well as how merchants are being impacted.

Guest Speaker:
Cheri Perry, Founder of Total Merchant Concepts

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

Card Disputes - Recap and Q&A On-demand

Managing and handling disputes is a never-ending battle. In this final session, we will recap the previous 5 topics and answer your remaining questions.

Join us for this sixth of six sessions, where we will explore those changes and outline the ways consumers and card issuers are protected as well as how merchants are being impacted.

Guest Speaker:
Cheri Perry, Founder of Total Merchant Concepts

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 0.7
$245.00
$495.00
$495.00
Available Electronically

Card Disputes - The Process On-demand

Debit and Credit card disputes take up a great deal of time. Understanding exactly how the dispute process works will give you a better grasp on why transactions are disputed, the step by step process in the dispute process as well as understanding how the resolution process works.

Join us for this first of six sessions, where we review the card dispute process elements.

Guest Speaker:
Cheri Perry, Founder of Total Merchant Concepts

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

Center for Payments Survey Results

The white paper Readiness for Faster Payments in the U.S. was prepared by the Center for Payments and reveals the plans and interests of U.S. financial institutions in adopting new technologies such as faster payment solutions. Over 700 financial institutions and third-party senders across the nation participated in this survey, giving robust insights into faster payments opportunities and challenges. The survey results indicate a need for guidance and assistance with developing a payments strategy, identifying solution providers, and understanding faster payments in general. Concerns related to technology needed to implement faster payments was also expressed.



ePayResources is working with ten other payments associations across the country as the Center for Payments, whose mission is to advance the payments industry as a united voice through market intelligence and thought leadership. We believe this program further enhances the value of your membership in ePayResources. You can find more information at centerforpayments.org, or call ePayResources at 1-800-475-0585.
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$0.00
$0.00
Available Electronically