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AAP 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 five electronic flashcard "decks," each based on one of the five focus areas of the AAP 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 with six-months of full access to your study tool from any computer or mobile device.<\b> (2023)
$105.00
$210.00

ACH 101: ACH Participants and Transaction Flow (SELF-PACED)

Electronic Resources License: Included
Additional Information:
EPCOR has started to take the current 101 courses and break them down into micro-courses that will only take 15-20 minutes to complete. This new course is great for someone new to the ACH Network. They will learn the five key participants to an ACH transaction as well as how the transactions flow through the network.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ACH 102: Recognizing an ACH Transaction (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New! EPCOR is breaking down our classic 101 courses into micro-courses that will only take 15-20 minutes to complete. This second micro-course in the ACH series is great for someone new to the ACH Network. This basic course is intended to introduce the learner to ten of the standard entry class codes (SEC codes) used in the ACH Network and help the learner understand the reason behind using various SEC codes. How to differentiate ACH transactions from transactions posted through other processing channels will also be covered. After completing this course, you will be able to identify the ten most common types of standard entry class codes processed through the ACH Network and, given a scenario, identify an ACH transaction by looking at an account history. ACH 101- ACH Participants and Transaction Flow is recommended as a pre-requisite to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ACH 103: Legal Framework (SELF-PACED)

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.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ACH 104: Same Day ACH (SELF-PACED)

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 covers the basics of Same Day ACH transactions from both the RDFI and ODFI perspectives and explains how Same Day ACH entries are processed. After completing this course, you will be able to determine which transactions are eligible to be originated as Same Day ACH transactions, identify incoming Same Day ACH transactions and determine when funds must be made available to account holders. ACH 101- ACH Participants and Transaction Flow, ACH 102: Recognizing an ACH Transaction and ACH 103: Legal Framework are recommended as pre-requisites to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ACH 201: Authorizations & Agreements (SELF-PACED)

Electronic Resources License: Included
Additional Information:
The ACH 201 on-demand series breaks down intermediate level ACH network topics into micro-courses that take only 15-20 minutes to complete. The ACH 101 series, or ACH network experience, is recommended as a pre-requisite to this series. The ACH Rules are based on contract law, binding participants through agreements. This course explains authorization and agreement requirements as prescribed by the ACH Rules and how those requirements define the responsibilities of each participant. After completing this course, you will be able to determine what agreements and/or authorizations are required according to ACH participant relationship, account type (consumer, non-consumer or both) and Standard Entry Class (SEC) code.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

ACH Audit & Risk Assessment Workbook - Bundle

SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE over 10%!!
Additional Information:
(ELECTRONIC PUBLICATION) Regulators and the ACH Rules require all financial institutions to conduct an ACH Compliance Audit annually and ACH Risk Assessment as necessary. Complete both requirements efficiently and effectively, plus save over 10%, by purchasing this bundle. The ACH Audit Workbook includes minor enhancements to the workbook to improve process flow and content quality. A summary report is generated to help you identify and prioritize changes to reduce risk. The ACH Risk Assessment covers a financial institution's risk obligations as defined in OCC Bulletin 2006-39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and ACH Rules. The 2024 ACH Risk Assessment Workbook has been updated to include a chapter specific to fraud risk that addresses data security, personnel practices, physical security and operational controls. Other enhancements include the addition of questions related to credit risk related to Originator due diligence as well as the Business Continuity Plan and testing. User-friendly worksheet questions are easily answered and include room for comments to assist in developing a comprehensive ACH risk management program for your FI. Compliance Officers, audit personnel and operations staff will find the Workbook to be a valuable tool (2024)
This publication is copyrighted and purchase is good for one download/use. Contact Member Support for discounted pricing on multiple downloads. If you are not an EPCOR Member, please contact us at 800.500.0100 or memserve@epcor.org to place an order. This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$325.00
$650.00
Available for Immediate Download