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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

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)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download

Mobile RDC Review Checklist (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
You asked and we listened. EPCOR has created a financial institution version of our popular Merchant RDC Review Checklist. This NEW checklist is designed to assist your financial institution in reviewing your mobile RDC operations to assess whether your controls, processes and policies help mitigate potential loss. Just answer the questions on the user-friendly PDF form. Areas of review include your institutions policy, agreements, onboarding process, exposure limits, security and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Do your review today to stay competitive and ensure your Mobile RDC program is robust and secure. (2022)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download

Navigating Operating Circular 3 (SELF-PACED)

Electronic Resources License: Included
Additional Information:
The Federal Reserve Bank's Operating Circular 3 (OC3) covers the collection of cash items and return checks, and includes instructions for handling and paying items received by the Federal Reserve Bank. During this 60-minute on-demand lecture, learn how to identify your financial institution's responsibilities, warranties and liabilities under the circular, depending on whether you are acting as a Depositary Bank, Paying Bank, Returning Bank or Collecting Bank. We will also map out how Operating Circular 3 is organized so that you will be able to quickly navigate the Circular to answer daily check processing questions and ensure effective processing of special handling items.
CEU INFORMATION: 1.2 AAP/APRP/NCP
$225.00
$450.00
Available for Immediate Download

Navigating the ACH Rules (SELF-PACED)

Electronic Resources License: Included
Additional Information:
You no longer need to be intimidated by the ACH Rules! This highly interactive course uses recordings, activities and knowledge checks to teach you how to identify the five basic participants in the ACH Network and successfully navigate the ACH Rules to find the answers to your everyday ACH questions. Organized into four easy-to-understand modules, participants will review the layout of the ACH Rules book, differentiate between its governing Articles, Appendices and Guidelines while applying them to real-life situations and uncover the hidden secrets and resources lurking within the Rules. An overview on how to use ACH Rules Online is also included. This course is ideal for new ACH Operations staff and AAP candidates.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ODFI Audit Checklists for Originators & TPS (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
This tool contains a series of ODFI Audit checklists providing an efficient tool for ODFIs to gauge their Originators/Third-Party Senders understanding and compliance to the ACH Rules. These checklists can be completed by financial institution staff or sent to the Originator and/or Third-Party to complete on its own then return to the ODFI. Each Audit Checklist is a fillable PDF form for each type of ACH application. Complete or send the forms that are specific to the ACH services your institution originates. (2021)
$35.00
$70.00
Available for Immediate Download

Originator Authorization Requirements (SELF-PACED)

Additional Information:
This 28-minute recording is geared towards Originators and what they are responsible for when obtaining and retaining authorizations. This "free" recording will be made available on the Corporate User webpage, through the online store and ERL. This recording covers the general authorization requirements but focuses primarily on consumer authorizations. We discuss the difference between a single, recurring and standing authorization and clarify the additional authorization requirements for ARC, BOC, POP, RCK, TEL and WEB.
CEU INFORMATION: .5 AAP/APRP
$0.00
$0.00
Available for Immediate Download

Other RDFI Exceptions for Consumer Transactions (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course reviews RDFI processing options related to handling infrequent ACH exceptions. Review RDFI responsibilities as defined by the ACH Rules for Notifications of Change, Prenotifications, Dishonored/Contested and Corrected Returns, Responding to Commercial Reclamations, Handling Reversals and other RDFI Considerations in order to respond appropriately to limit liability and potential for loss.
CEU INFORMATION: .6 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Payment Systems Risk

Electronic Resources License: Included
Additional Information:
There are a variety of risks that should be considered in each payment system your financial institution utilizes or offers. This course will help you identify and understand the many types of risks in each payment system and explore how to best mitigate those risks to protect your financial institution from potential losses. This course will cover primary risks such as Credit Risk, Operational Risk, Systemic Risk and Fraud Risk as well as Ancillary Risks including Third-Party Risk and Cross-Channel Risk.
CEU INFORMATION: .04 AAP/APRP credits
$225.00
$450.00
Available for Immediate Download

Payment Systems Rules & Regulations (SELF-PACED)

Electronic Resources License: Included
Additional Information:
ACH Rules, Card Association Rules, Green Book, Reg. CC, Reg. E, Reg. GG, Reg. J, Reg. Z, UCC, BSA, OFAC and USA Patriot Act - that's what you call regulation soup! But you don't have to dip into it blindly and wonder what letter you are going to pull out. This course will break down the rules and regulations that have the greatest impact on the payment systems. We'll cover the basic legal framework for the wire, card, check and ACH payment systems. Join us to break down the rules and regulations that have the greatest impact on the payment systems. Together we'll look at which payment systems are impacted by the different rules and regulations. Discover the impact on your financial institution and the obligations your institution must keep under different rules and regulations.
CEU INFORMATION: 0.4 AAP/APRP
$225.00
$450.00
Available for Immediate Download