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(NEW) Wire Audit Checklist

New
Additional Information:
Conduct an internal review of your wire transfer area, before your examiner does! This new audit checklist was designed to assist your financial institution in identifying potential areas that require stronger internal controls and/or increased focus simply by answering a series of yes/no questions. This valuable tool also includes quick references to applicable rules and regulations covering the wire network. Determine whether the policies, procedures and internal controls regarding wire funds transfers are adequate for your institution. (2017)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
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2016 Check/Image Flashcards

> UPDATED 2016
Additional Information:
The updated check/image flashcards are now available! There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your knowledge. This set includes general overview; rules, laws and regulations; fraud and risk mitigation; operations; products and standard and format information.(2016)
Member:
$95.00
Nonmember:
$190.00
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2017 ACH Risk Assessment Workbook (Downloadable)

Available for immediate download call 1-800-500-0100 to purchase the CD
Additional Information:
The ACH Risk Assessment Workbook is designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk. Content of the Workbook includes risk criteria as defined in the OCC Bulletin 2006- 39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated Guidance to Internet Banking. Just by answering Yes, No or Not Applicable, this workbook will identify strengths and weaknesses in your existing ACH risk management program. Individual chapters address System and Controls, Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator, Operational and Transaction Risk, and Information Technology Risk. The ACH Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered and include room for comments, to assist in developing a comprehensive risk management program. Compliance officers, audit personnel and operations staff will find the Workbook a valuable tool. (2017)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
↑/↓ Full Details


2017 ACH Audit & ACH Risk Assessment Workbook - SAVE 15%

SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 15%!
Additional Information:
call 1-800-500-0100 to purchase the CD Regulators and the NACHA Operating Rules require all financial institutions to conduct an annual ACH Audit and ACH Risk Assessment as necessary. Address both requirements and save 15% by purchasing this bundle which includes our 2017 ACH Audit Workbook and 2017 ACH Risk Assessment Workbook in downloadable format. The ACH Audit Workbook includes audit criteria for all participants, worksheets for each of the criteria, a list of compliance tips and sample audit policy and audit report. The ACH Risk Assessment Workbook guides you in completing the step by-step Risk Assessment. Userfriendly worksheet questions are easily answered Yes/No and include room for comments, along with a designated action plan to assist you in developing a omprehensive risk management program. (2017)
Member:
$162.00
Nonmember:
$324.00
Available for Immediate Download
↑/↓ Full Details


2017 ACH Audit Workbook Downloadable

Available for immediate download call 1-800-500-0100 to purchase the CD
Additional Information:
The ever-popular ACH Audit Workbook is updated for 2017. This useful tool includes audit questions and sample reports needed by an Auditor. The revised ACH Audit Workbook is designed to assist Financial Institutions and Third-Party Service Providers in the completion of the required annual audit of compliance with the ACH Rules. Included in this complete step-by-step audit resource are the audit criteria for all participants, worksheets for each of the criteria, a list of compliance tips and audit report. The Workbook easily allows for electronic completion of worksheets and reports. (2017)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
↑/↓ Full Details


2017 Benchmarking Study: Does Your FI Stack Up? - RECORDING

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Start Date:
Sunday, December 31, 2017
End Date:
Sunday, December 31, 2017
Member
Register to Calculate Price
Nonmember
Register to Calculate Price


2017 Corporate NACHA Operating Rules (CD)

Additional Information:
The CD version of the NACHA Operating Rules, Corporate Edition, comes with access to the ACH Rules Online. It includes new Rule amendments approved prior to the time of publication. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available. The CD version is read-only and may not be copied to any computer or server.
Member:
$31.00
Nonmember:
$62.00
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2017 Corporate NACHA Operating Rules (Online)

Additional Information:
The ACH Rules Online contains the electronic version of the NACHA Operating Rules, Corporate Edition. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available. Access is delivered as a serial number which must be registered.
Member:
$33.00
Nonmember:
$66.00
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2017 Education Club - Bronze

Additional Information:
Maximize your training budget and meet your educational goals by joining the newly revised EPCOR Education Club. Our points-based Education Club now gives you even greater flexibility while saving you up to 20% on EPCOR educational opportunities.

The Education Club is comprised of three levels, each with its own point value and associated discount. Virtually all EPCOR learing events have a corresponding point value which is outlined in the course descriptions. You can purchase points anytime throughout the year and use them toward EPCOR Payments Conferences, EPCOR Payments University, Payment Systems Update, Webinars, On-Demand Training and any other in-person seminar that may be added in the future.

Gold
20% Discount
80 Points
Member: $1600

Silver
15% Discount
40 Points
Member: $850

Bronze
10% Discount
24 Points
Member: $540

Points Guide:
EPCOR Payments Conferences 20 Points
EPCOR Payments University 14 Points
Payment Systems Update 8 Points
Webinars 8 Points
On-Demand Training Courses 5 Points
2017 Education Club Points may only be used toward 2017 learning events. Points may not be carried over to the following year.
Member:
$540.00
Nonmember:
$1,080.00
↑/↓ Full Details


2017 Education Club - Gold

Additional Information:
Maximize your training budget and meet your educational goals by joining the newly revised EPCOR Education Club. Our points-based Education Club now gives you even greater flexibility while saving you up to 20% on EPCOR educational opportunities.

The Education Club is comprised of three levels, each with its own point value and associated discount. Virtually all EPCOR learing events have a corresponding point value which is outlined in the course descriptions. You can purchase points anytime throughout the year and use them toward EPCOR Payments Conferences, EPCOR Payments University, Payment Systems Update, Webinars, On-Demand Training and any other in-person seminar that may be added in the future.

Gold
20% Discount
80 Points
Member: $1600

Silver
15% Discount
40 Points
Member: $850

Bronze
10% Discount
24 Points
Member: $540

Points Guide:
EPCOR Payments Conferences 20 Points
EPCOR Payments University 14 Points
Payment Systems Update 8 Points
Webinars 8 Points
On-Demand Training Courses 5 Points
2017 Education Club Points may only be used toward 2017 learning events. Points may not be carried over to the following year.
Member:
$1,600.00
Nonmember:
$3,200.00
↑/↓ Full Details