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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

BSA Quick Reference Resource (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
Share this handy, downloadable quick reference resource with your frontline staff for easy access to common Bank Secrecy Act (BSA) questions including what information is needed for a Currency Transaction Report or Suspicious Activity Report (CTR/SAR) to ensure that your compliance officer or BSA officer has all the information needed to properly file reports. Definitions for commonly used terminology are defined, as well as what information should or should not be shared with the account holder when completing CTR and SAR forms. (2018)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
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

Check Breach of Warranty Pain Points - RECORDING

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


Check Exceptions Resource Package (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
This handy resource includes everything you need to handle check exceptions smoothly, including a user friendly guide, indemnity forms and affidavits to help you streamline efficiency and navigate check rules and warranties. (2024)

Includes: Breach of Warranty Form, Remote Deposit Capture (RDC) Indemnity Forms, Affidavit of forged signature, Affidavit of Unauthorized Remotely Created Check (RCC), Affidavit of Electronically Created Item (ECI), Check Indemnification Agreement and a Check Exception Guide
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$50.00
$100.00
Available for Immediate Download

Check/Image Flashcards (Electronic)

Additional Information:
You can now access one of our most popular study aids virtually, making it easier to fit valuable study time into your busy schedule! No need to lug around bulky paper flashcards. Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool includes six electronic flashcard "decks," each based on one of the six focus areas of the NCP Exam. Choose to study one focus area at a time or all areas together. Enjoy all the features of traditional flashcards such as easily flipping through cards and tracking your progress but with additional functionality that allows you to rate your comfort level with topics and utilize spaced repetition to better reinforce your knowledge. Your electronic flashcard subscription provides you six-months of full access to your study tool from any computer or mobile device. (2025)
$105.00
$210.00

Check/RDC Quick Reference Cards (ELECTRONIC)

Additional Information:
This handy set of cards explores the commonly used adjustment investigation types, duplicate situations and how the Regulation CC Remote Deposit Capture (RDC) Indemnity can help, the account holder's duty to discover and report an unauthorized signature or alteration and key elements of the FFIEC Guidance related to RDC. Ensure your staff always has need-to-know check and RDC information within fingertip reach and stands ready to handle difficult exception items such as altered, counterfeit and forged checks. Key topics covered include Check 21 expedited recredit provisions, exception holds, return reason codes, commonly used FRB adjustment information and RDC risk management tips. (2024)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$40.00
$80.00
Available for Immediate Download

Checks 101: Basics and Transaction Flow (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New! EPCOR is breaking down our classic 101 courses into mirco-courses that will only take 15-20 minutes to complete. This first micro-course in the check series is intended to introduce the learner to the Check Network. Participants will learn how to identify the parts and parties to a check, review the two basic types of checks and go over the key participants and process flow of a check transaction as it moves through the Check Network. The difference between "Clearing" and "Presentment" and "Gross" vs "Net" settlement within the Check Network will also be covered. After completing the course, participants will be able to identify what is required to be on a check in order to make it a negotiable instrument.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Checks 102: Legal Framework (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This series breaks down the Check Network in courses that take only 15-20 minutes to complete. This course explains the legal framework that governs the Check Network, including laws, rules and regulations that have a direct bearing on the Check Network. After completing this course, you will be able to identify the laws, rules and regulations governing the Check Network and describe their purpose and impact on check processing. Checks 101: Basics and Transaction Flow is recommended as pre-requisite to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download