Cart Summary
0 item(s) ($0.00)
Product Categories
Search Results
Showing 1 - 10 of 68 Results

* Cross-Channel Risk Academy - Austin *

Generic Event Image
* This ePay event, presented in partnership with Independent Bankers Association of Texas, is open to anyone interested in attending. *

Risk, fraud, potential losses, and strict regulations are common to all payment channels, and failure to understand these can result in financial losses, lost customers, a tarnished reputation, and violations of state and federal laws. Building a solid foundation for detecting and mitigating risk and fraud begins with an understanding of the five major payment channels (ACH, Check, Card, Wire, and RTP®), and their common and unique risks.

The Cross-Channel Risk Academy gives attendees a solid foundation for risk detection and mitigation by providing an understanding of the risks, fraud potential, and governing rules and regulations for each of the five identified payment systems. To view topics covered during this two-day program go to the "Other Information" tab.

Thursday, October 21, 2021
Friday, October 22, 2021
IBAT
1700 Rio Grande St
STE 100
Austin, TX 78701
$495.00
$895.00



2022 NCP Exam Prep Webinar Series 1

Generic Event Image
Through the certification process, a National Check Professional (NCP) demonstrates a working knowledge of every significant aspect of the check payment system, including products and operations, relevant rules and laws that govern check image exchange including industry standards, and fraud and risk mitigation considerations.

To take the exam you must register for and purchase the exam through ECCHO. For more information about ECCHO and the cost of the NCP exam, visit https://www.eccho.org/ncp_considering.

For a complete list of session dates and session descriptions, view the Other Information tab.

Thursday, October 07, 2021
Thursday, March 10, 2022
$995.00
$1,395.00


614 - Risk Mgmt for Web, Tel & Electronic Chk ACH Pymts

This Guide is arranged to provide an overview of the ACH Network and risk issues involved to assist those new to the ACH Network. Subsequent chapters address the specific risk issues related to Internet, Electronic Check, and Telephone-Initiated ACH payments form the Originator, ODFI and RDFI perspectives. (2011)

Item Number - 614
$40.00
$60.00
$60.00

830 ACH Product Sales and Marketing Handbook

This all new edition is designed for financial institutions and companies to assist them in understanding ACH products and services - their benefits, risk management considerations, marketing techniques, and FAQs from both corporate and consumer perspectives. In addition to Direct Deposit and Direct Payment, ARC, BOC, POP, RCK, WEB, TEL, and corporate payments are covered in depth. Case studies, sample marketing copy, authorization forms and/or notifications, and an extensive resource list is included. A sample RFP for companies to use in identifying financial institution partners (and to prepare financial institutions partners for answering an RFP) is provided as well.

Item Number - 830
$40.00
$70.00
$70.00

900-Managing ACH Credit Risk Guide

This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind in the payments space - a collection of real-life best practices for managing ACH credit risk and establishing ACH exposure limits, gathered from member financial institutions of all sizes.
$75.00
$150.00
$150.00
Please enter the Email Address to send notification to when item is available.

AAP Review Before You Test Dallas

Generic Event Image
This intensive review course helps candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session provides users with hands-on exercises and group interaction while reviewing the AAP examination material. Practice test questions are an integral part of this workshop. This session includes test-taking tips, key concepts about taking a computerized multiple-choice exam, and study tips from AAP professionals. Don't go into the exam without the right preparation! Please note that Nacha recommends at least two years of experience in the payments industry prior to taking the AAP exam.
Tuesday, September 14, 2021
Wednesday, September 15, 2021
Dallas, TX
$495.00
$895.00


AAP Review Before You Test Richmond

Generic Event Image
This intensive review course helps candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session provides users with hands-on exercises and group interaction while reviewing the AAP examination material. Practice test questions are an integral part of this workshop. This session includes test-taking tips, key concepts about taking a computerized multiple-choice exam, and study tips from AAP professionals. Don't go into the exam without the right preparation! Please note that Nacha recommends at least two years of experience in the payments industry prior to taking the AAP exam.

For Hotel Recommendations click on the "Other Information" tab.
Tuesday, September 14, 2021
Wednesday, September 15, 2021
2400 Old Brick Rd.
Glen Allen, VA 23060
$495.00
$895.00


AAP Review Before You Test - Virtual

Generic Event Image
This intensive review course helps candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session provides users with hands-on exercises and group interaction while reviewing the AAP examination material. Practice test questions are an integral part of this workshop. This session includes test-taking tips, key concepts about taking a computerized multiple-choice exam, and study tips from AAP professionals. Don't go into the exam without the right preparation! Please note that Nacha recommends at least two years of experience in the payments industry prior to taking the AAP exam.
Tuesday, October 05, 2021
Wednesday, October 06, 2021
$495.00
$895.00


AAP Review Before You Test - Virtual

Generic Event Image
This intensive review course helps candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session provides users with hands-on exercises and group interaction while reviewing the AAP examination material. Practice test questions are an integral part of this workshop. This session includes test-taking tips, key concepts about taking a computerized multiple-choice exam, and study tips from AAP professionals. Don't go into the exam without the right preparation! Please note that Nacha recommends at least two years of experience in the payments industry prior to taking the AAP exam.
Tuesday, September 21, 2021
Wednesday, September 22, 2021
$495.00
$895.00