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10 Ways I Can Hack You Using Email

Everyone knows email is one of the most common methods for hackers to compromise users and environments!

This presentation covers 10 of the most interesting methods of how it can be done, beyond the regular attacks (e.g. phishing, file attachments, etc.) that most people know about. It includes several video demos, including one by world famous hacker Kevin Mitnick.

Attendees will be surprised and wowed by the innovative attacks and just how easy they are to accomplish.
$245.00
$495.00
$495.00
Available Electronically


2020 ACH Rules Update On Demand

Nacha expanded Same Day ACH! Financial institutions and their customers can make more use of Same Day ACH through expanded hours and a higher dollar limit. The On Demand module shares what the changes are and how they will affect your financial institution. Other topics of discussion include an amendment to add debit WEB Originator's requirement to perform a commercially reasonable method of account validation and a new unauthorized Return Reason Code. To help you plan for implementation, we will list the potential impacts to Receivers, Originators, ODFIs, and RDFIs.

CE Credits: Up to 1.8
$245.00
$495.00
$495.00
Available Electronically

2020 Nacha Operating Rules & Guidelines - Book + Online Code

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Included in this package:

2020 Nacha Operating Rules & Guidelines Book + Online Code
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Subscription access to the 2020 NACHA Operating Rules Online runs from December 31, 2019 through December 31, 2020.
$99.00
$198.00
$198.00

2020 Nacha Operating Rules & Guidelines (Online)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Online Resource NACHAOperatingRulesOnline.org

This new online interactive NACHA Rules resource contains the NACHA Operating Rules & Guidelines Premium Editions. Each version is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This new resource has been set up to take advantage of the HTML, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features:

  • Bookmarking
  • Keyword/Phrase Search
  • Copy and printing options
  • Archive access
Subscription access to the 2020 NACHA Operating Rules Online runs from December 31, 2019 through December 31, 2020.
January 01, 2020
$55.00
$110.00
$110.00

2020 Nacha Operating Rules & Guidelines (Print)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Print

The NACHA Operating Rules & Guidelines in Print is an essential component of every ACH Network participant's library, as a valuable hard copy reference and a must for important and required contingency planning purposes. Purchase the Rules in Print product with other available formats (recommended, Online Resource and Digital Access) to provide additional means of convenient online and mobile access to the NACHA Operating Rules & Guidelines.
January 01, 2020
$55.00
$110.00
$110.00

2020 Nacha Operating Rules & Guidelines + ACH Compliance

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Included in this package:

2020 Nacha Operating Rules & Guidelines (Book)
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.


ACH Compliance Manual 9th Edition
This comprehensive manual explains the requirements of the NACHA Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and more. It also provides a general overview of related Federal Regulations as well as helpful compliance tips, a resource list, and glossary of terms.

This newly-revised 9th Edition is an excellent resource for anyone getting familiar with the Rules or as a companion for reviewing the Rules. It is clearly organized to show how the Rules apply to various participants in the system: Originators, ODFIs, Operators, RDFIs, and Receivers. It will help answer many routine questions that would otherwise require researching numerous other regulatory publications.
$99.00
$198.00
$198.00

2020 Nacha Operating Rules & Guidelines + ACH Risk Mgmt

Bundle & Save
Included in this package:

2020 Nacha Operating Rules & Guidelines (Book)
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.


ACH Risk Management Handbook 6th Edition
ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program.
$99.00
$198.00
$198.00

2020 Payments Systems Update On Demand

The payments industry is always changing, creating an ongoing challenge for payments professionals. There is a lot of information to deal with, but we can help you clear the clutter with Payments Systems Update On Demand.

Don't miss this On Demand version of our PSU seminar where we explore changes to: ACH; Card; Check; Wire; RTP Network and other emerging payments; and corporate compliance. Make this annual training your starting point for payments industry education and walk away with actionable insights to help you stay informed, compliant, and remain competitive in payments.

CE Credits: 1.2 AAP and APRP
$245.00
$495.00
$495.00
Available Electronically

432-Revised Uniform Commercial Code Article 4A

Evaluates the impact of UCC 4A on security procedures and bank/corporate agreements. Includes article 4A with staff commentary. For financial institutions and corporations that handle ACH wholesale credits.
Item number - 432
$60.00
$80.00
$80.00