Search Store
Cart Summary
0 item(s) ($0.00)
Product Categories
Accreditation Preparation Materials
All Products
Education Bundles
Electronic Resources License
ODFI Tools
Quick Reference Guides and Cards
Risk Management and Compliance
Rules and Regulations
Third-Party Sender
Search Results
Showing 91 - 100 of 194 Results

Instant Payments Third-Party Service Provider Update

Generic Event Image
Wednesday, September 24, 2025
10:00 AM - 11:00 AM Central Daylight Time
$225.00
$450.00


International ACH Transactions (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course defines an International ACH Transaction (IAT), explains the active participants and flow of an inbound and outbound IAT while identifying unique IAT formatting requirements. An overview of ODFI and RDFI responsibilities related to IAT processing as defined by the ACH Rules is also included.
CEU INFORMATION: .5 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Introduction to RTP® & FedNow®

Generic Event Image
Tuesday, January 14, 2025
10:00 AM - 11:00 AM Central Standard Time
$225.00
$450.00


ISO 20022 Basics - RECORDING

Generic Event Image
Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Legal Framework of RTP and FedNow RECORDING

Generic Event Image
Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Legal Framework of RTP® & FedNow®

Generic Event Image
Tuesday, December 09, 2025
10:00 AM - 11:00 AM Central Standard Time
$225.00
$450.00


Managing Debit Card Strategy and Fraud-RECORDING

Generic Event Image
Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Managing the Risk of Instant Payments: RTP® and FedNow®

Generic Event Image
Tuesday, December 10, 2024
1:00 PM - 2:00 PM Central Standard Time
$225.00
$450.00


Managing Wire Transfer Strategy and Fraud-RECORDING

Generic Event Image
Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Merchant RDC Review Checklist (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
This interactive tool is designed to assist a financial institution in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed by an institution during its onsite review of an RDC client or completed by the RDC client and sent to the institution. Questions relate to overall profiling of the RDC program, hardware, software, image quality control, security, fraud and returns processing and reports. (2022) For more corporate-user payments resources, visit our Corporate User webpage.
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download