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Showing 11 - 20 of 65 Results

ACH Sample Management Policies (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
Having thorough and well-documented ACH policies for your organization are crucial to establishing a strategic direction, mitigating risks, and managing compliance with the ACH Rules as well as other applicable rules and regulations. The 2023 ACH Sample Management Policies template incorporates updates to maintain with recent ACH Rules changes covering essential ACH processes like Same Day ACH origination and receipt practices, Nested Third-Party Sender relationships, Internal Originator strategies and Micro Deposit processing. Our user-friendly tool will help you tailor an ACH Management Policy according to your financial institution's involvement in the ACH Network. Includes a mapping tool and document retention table to aid in implementing policies throughout your ACH processes. (2023)
$50.00
$100.00
Available for Immediate Download

ACH Security Framework for Originators (SELF-PACED)

Electronic Resources License: Included
Additional Information:
NACHA's ACH Security Framework Rule imposes greater expectations of data security on business ACH Originators. So, how do you educate your Originators on their new requirements? We've got a quick, thorough and FREE remedy for you! EPCOR has developed a short, on-demand course which provides business ACH Originators with a basic overview of their obligations under the ACH Security Framework Rule in an easy-to-understand manner. Actionable guidance to meet those expectations and valuable resources are included. Every business originating ACH transactions will benefit from this course's fundamental overview of the new ACH Rule requirement, useful tips for compliance and related resources. This course is free to EPCOR members to provide to their business clients.
CEU INFORMATION: .3 AAP/APRP
$0.00
$0.00
Available for Immediate Download

ACH Stop Payments (SELF-PACED)

Electronic Resources License: Included
Additional Information:
Before placing a stop payment order it's important to look at the whole picture. This course explains how to proceed with an ACH stop payment order based on transaction type, account type and other considerations. Learn how to apply the ACH Rules and Regulation E to your financial institution's procedures to ensure proper handling of both consumer and non-consumer ACH stop payments. Financial institution obligations including return handling, in-eligible items, time frames and more are also covered.
CEU INFORMATION: .6 AAP/APRP
$225.00
$450.00
Available for Immediate Download

ACH vs Regulation E

Electronic Resources License: Included
Additional Information:
This new ACH series breaks down our classic 101 on-demand courses into micro-courses that take only 15-20 minutes to complete and is ideal for payments professionals new to the ACH Network. This course explains the legal framework that governs the ACH Network, including the ACH Rules and other laws and regulations that have a direct bearing on the ACH Network. After completing this course, you will be able to identify the laws, rules and regulations governing the ACH Network and describe their purpose. ACH 101- ACH Participants and Transaction Flow and ACH 102: Recognizing an ACH Transaction are recommended as pre-requisites to this course.
$225.00
$450.00
Available for Immediate Download

An Intro to ACH Security: Ops. Perspective (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course provides Operations staff with a basic understanding of regulatory expectations and requirements related to ACH security. Determine how Operations staff can enhance account security using a variety of methods and review sound practice considerations to limit liability, maintain compliance with security requirements and strengthen an ACH security program.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Basics of ACH Origination for Credit Unions (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive tutorial analyzes first steps for credit unions who have decided to begin offering ACH Origination services. Whether you only want to offer Direct Deposit via ACH (i.e. payroll) to your own employees, initiate debits to collect your own loan payments from another financial institution, or originate ACH debits or credits for one of your SEGs, this course helps you get started. Designed to let you select the services you plan to offer and only learn more about those specific applications, attendees will review necessary agreements and authorizations, processing schedules and more.
CEU INFORMATION: .9 AAP/APRP
$225.00
$450.00
Available for Immediate Download

BSA 101: BSA Basics (SELF-PACED)

Electronic Resources License: Included
Additional Information:
As an employee of a financial institution, you are required to maintain compliance with the Bank Secrecy Act. This new, basic course will introduce you to Bank Secrecy Act (BSA) compliance, explaining the components of the regulation and its purpose. You will also learn how to identify the various government agencies that oversee the regulation by providing guidance and enforcing its compliance.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

BSA 102: Compliance Program (SELF-PACED)

Electronic Resources License: Included
Additional Information:
Now that you have been introduced to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance, let's look at the components of a BSA/AML compliance program. We'll start with a foundation and cover five pillars that should sit on top of that foundation as part of your BSA/AML compliance program. BSA 101: BSA Basics is recommended as a pre-requisite to this course.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

BSA 201: Reporting and Non-Compliance (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This intermediate course within the Bank Secrecy Act (BSA) curriculum will explain your financial institution's BSA reporting requirements and the penalties your institution could face in the event of non-compliance. Your requirements in filing Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) will be covered, as well as the compliance relationship between a CTR and the exemption designation form. BSA 101: BSA Basics and BSA 102: Compliance Program are recommended as pre-requisites to this course.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Cards 101: Card System Fundamentals (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This basic course is intended to introduce the learner to the card payment system. A card payment system is technology that supports card payments allowed by merchants from their customers. This course identifies the four common card uses today and the anatomy of a card.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download