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Regulation CC Subpart B Updates to Funds Availability

This course describes the final amendments to Subpart B that are effective 1 July, 2020, including the amount of funds depository institutions must make available to their customer. The extended coverage of the Expedited Funds Availability Act to U.S. territories; and compliance obligations to meet the disclosure and funds availability requirements.

The continuing education credits for both AAP and NCP is up to 1.0.
$245.00
$495.00
$495.00
Available Electronically

Remote Deposit Capture Risk Assessment Workbook -Online Code

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. (2020)
$145.00
$290.00
$290.00

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 ACH credits 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

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

CE Credits: Up to 1.8

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 1.0
$245.00
$495.00
$495.00
Available Electronically

What It Takes To Be a Payments Risk Professional

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Do you want to know what it takes to be a Payments Risk Professional and learn how risk impacts your institution and can't find all the information in one place? Well, you don't want to miss our Payments Fundamentals and Risk Workshop. Each payment channel has its complexities and risks. While risks are often not unique, how an institution responds can be depending on its risk appetite, the applicable rules and regulation, and the experience of the employees within the institution. Having a greater understanding of risk can empower institutions to deploy creative tactics for mitigation within their payments ecosystem.

Join us for this intensive two-day workshop where you will learn the fundamentals of each payment channel, the types of risks, the governing regulations, and risk management strategies.
Thursday, September 24, 2020
Friday, September 25, 2020
7:30 AM - 4:00 PM Mountain Daylight Time
Albuquerque, NM 87110
$495.00
$895.00