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* ACH Boot Camp: Compliance Specialist Training - Raleigh *

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* This ePay event, presented in partnership with NCBA, is open to anyone interested in attending. *
This two-day, intermediate level Boot Camp addresses the heightened regulatory concerns in our rapidly changing payments environment. During this compliance-based seminar that focuses on risk mitigation, we explore new ACH Rules and outline the steps to implement these changes successfully. In addition, a focused discussion of ACH Origination will provide you with the vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service, while avoiding costly common mistakes. This session also examines an RDFI's liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated.
Tuesday, July 20, 2021
Wednesday, July 21, 2021
Raleigh, NC
$495.00
$895.00


* ACH Boot Camp: Compliance Specialist Training School *

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* This ePay event, presented in partnership with FNBB, is open to anyone interested in attending. *

This two-day, intermediate level course addresses the heightened regulatory concerns in our rapidly changing payments environment. During this compliance-based seminar that focuses on risk mitigation, we explore new ACH Rules and outline the steps to implement these changes successfully. In addition, a focused discussion of ACH Origination will provide you with the vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service, while avoiding costly common mistakes. This session also examines an RDFI's liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated. Although the RDFI may take deliberate steps to limit its liability, it will always bear some liability for a federal government benefit reclamation.
Tuesday, May 11, 2021
Wednesday, May 12, 2021
$395.00 - $1,195.00
$795.00


* What It Takes To Be a Payments Risk Professional *

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* This ePay event, presented in partnership with Texas Bankers Association, is open to anyone interested in attending. *

Each payment channel has complexities and risks, and how an institution responds is dependent upon its risk appetite, the applicable rules and regulations, and the experience of its employees. Having a greater understanding of payments risk can empower institutions to deploy creative tactics for mitigation within their unique ecosystem to protect their customers and their bottom line.

Join us for this intensive two-day workshop where you will learn the fundamentals of each payment channel; the different types of risks; the governing regulations; and valuable risk management strategies.

Thursday, May 13, 2021
Friday, May 14, 2021
$395.00 - $1,195.00
($1.00) - $795.00


2021 AAP Prep Power Package - 2

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Are you committed to taking the AAP exam this year?
The Aspiring AAP Power Package is your best value for thorough preparation! This package includes all the education and study materials you will need, including:
* ACH Rules Book
* ACH Compliance Manual
* ACH Risk Management Handbook
* ACH Pro - Now Downloadable
* Revised UCC4A and the ACH Network
* ACH Product and Marketing Handbook
* 2021 Return Reason Code Guide
* AAP Flashcards
* ACH Core Concepts: AAP Study Guide
* AAP Prep Package
* Payments University
* AAP Review
* AAP Prep - Webinar Series 2
Monday, May 24, 2021
Wednesday, August 04, 2021
$1,795.00
$3,495.00


2021 AAP Prep Webinar Series - 2

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Join us for an interactive series of webinars designed to both inform and engage as you prepare for the AAP exam! Coursework and reading assignments encourage registrants to contribute both to their own learning and to the learning of other registrants. Weekly discussions via ePay's Connections Member Community will stimulate dialogue and facilitate interaction among class participants. Pop quizzes of ten or more multiple-choice questions follow sessions two through seven to help you review course material. Following session eight there is a timed multiple choice exam with 120 questions to simulate the computer-based AAP Exam.
Monday, May 24, 2021
Saturday, August 07, 2021
$995.00
$1,495.00



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

ACH Bits & Bytes: The Technical Made Simple On-demand

In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring of compliance with NACHA's Operating Rules. Additionally, the accuracy of ACH formatting has a direct impact on a Participating DFI's risks associated with processing errors and exceptions. This On Demand course is designed to provide registrants with the knowledge to successfully navigate the NACHA approved File format; support ACH conversion activities; trouble-shoot rejected Files and Entries; and to monitor on-going technical compliance.

This On Demand course is one of the required courses 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 5.5
$245.00
$495.00
$495.00
Available Electronically