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Remote Deposit Capture Risk Assessment Workbook CD

Updated to include Mobile Remote Deposit risks, this comprehensive, easy-to-use Remote Deposit Capture Risk Assessment Workbook is designed to assist Financial Institutions in addressing remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook 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 a useful tool. (2019)
$120.00
$240.00
$240.00

Same Day ACH Implementation Checklist - Electronic Version

The Same Day ACH Implementation Checklist is a comprehensive checklist to ensure you’ve got all your bases covered.” Using this tool will ensure overall preparedness and allow financial institutions to identify areas of higher risk and address with added mitigation strategies and resources for this new faster payments initiative and Rule change.
$150.00
$300.00
$300.00
Available Electronically

Same Day ACH Readiness Assessment - Electronic Version

The Same Day ACH Implementation Readiness Assessment is designed to help you analyze your institutions level of risk across the various stages of implementation for Same Day ACH.
$150.00
$300.00
$300.00
Available Electronically

SDA: What Your Executive Team Need to Know! On-demand

2016 saw the release of Same Day ACHcredits and many lessons have been learned. The release of Same Day ACH debits is going to affect financial institutions of all sizes in new and different ways.
Understanding the impacts to your organization is critical to all personnel, including Senior Management and your Board of Directors.
This executive-level overview will be led by Laura Steele, AAP, ePayResources' President & CEO with speakers representing the credit union and banking industry.

Topics of Interest:
* Posting Order: Which came first? The credit, the debit, or the NSF?
* Return Processing and how it will differ from Phase1
* Treasury's adoption of Same Day ACH and how it affects you
* Updating Disclosures

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

Synthetic ID Fraud - Fake Identities Leading To Real Crimes

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Synthetic identity fraud is becoming one of the most popular methods to commit a host of financial crimes, including, bank account, loan, and online banking fraud. Fraudsters are combining real and fake identification information to create synthetic or false identities that are passing financial institutions' identity validation processes. Once they have infiltrated the bank as a new customer, they are successfully applying for various financial products with the synthetic identities. Join us during National Cybersecurity Awareness Month as our guest speaker Adam Wehrenberg, Director of Secure Payments and Payment Strategies at the Federal Reserve Bank of Boston, breaks down Synthetic Identity Fraud and what you MUST know to combat this threat that may already be lurking in your banking system, waiting for the opportunity to strike!

Speaker: Adam Wehrenberg - Federal Reserve Bank of Boston
Wednesday, October 16, 2019
$245.00 - $300.00
$495.00 - $600.00


Synthetic ID Fraud - Fake Identities Leading To Real Crimes

Generic Event Image
Synthetic identity fraud is becoming one of the most popular methods to commit a host of financial crimes, including, bank account, loan, and online banking fraud. Fraudsters are combining real and fake identification information to create synthetic or false identities that are passing financial institutions' identity validation processes. Once they have infiltrated the bank as a new customer, they are successfully applying for various financial products with the synthetic identities. Join us during National Cybersecurity Awareness Month as our guest speaker Adam Wehrenberg, Director of Secure Payments and Payment Strategies at the Federal Reserve Bank of Boston, breaks down Synthetic Identity Fraud and what you MUST know to combat this threat that may already be lurking in your banking system, waiting for the opportunity to strike!

Speaker: Adam Wehrenberg - Federal Reserve Bank of Boston
Thursday, October 31, 2019
$245.00 - $300.00
$495.00 - $600.00


Treasury Management Services On-demand

As technology rapidly evolves and regulations continue to change, corporate Treasury teams are faced with the need to modernize their operations while saving time and money. Strengthen the abilities of your team to offer products that support commercial customers while reducing risk. Join us to identify and eliminate unnecessary implementation costs and to learn about treasury technology that assists financial institutions in managing day-to-day cash flow and liquidity operations.

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

Welcome Aboard! Origination Onboarding On-demand

This session helps Financial Institutions assess, create, and implement processes and procedures to ensure the appropriate level of due diligence when welcoming new originators into the ACH Network.

We provide Financial Institutions with valuable navigation tools and information to create an effective and systematic roadmap for reviewing, qualifying, approving, and adding business customers as ACH originators.

Recommended Publications:
*Originator Handbook Guides

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