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2025 ACH Exceptions Bundle

This comprehensive bundle offers a variety of resources designed to enhance your understanding of ACH exception handling. It includes three live webinars and four on-demand courses, along with two informative publications. Participants will gain insights into topics such as ACH transactions versus Regulation E with a focus on managing situations beyond the 60-day period. The content also addresses how to effectively support non-consumer account holders who claim unauthorized entries outside the typical return timeframe. The on-demand courses specifically delve into the management of returns, stop payments and unauthorized consumer transactions. Additionally, the publications provide essential letters, disclosures for handling disputes and an ACH quick reference guide, ensuring you have the necessary tools at your disposal. 9.3 AAP/APRP credits available.
Included in Bundle or Package:
Webinars
ACH vs Reg E: Before the 60 Days
ACH vs Reg E: Beyond the 60 Days
ACH Breach of Warranty Claims: Non-Consumer
On Demand Courses
RDFI Returns
ACH Stop Payments
Consumer Unauthorized ACH Transactions
ACH vs Reg E - Within 60 Days
ACH vs Reg E - Beyond 60 Days
Publications
EFT Dispute Resource Package
ACH Quick Reference Guide
Access to all of the information included in the bundle will be available through December 31.
$495.00
$990.00

2025 Check Exception Bundle

This bundle is for anyone tasked with handling the check exceptions within their institution or any financial institution offering a Remote Deposit Capture (RDC) product. Learn the check return codes and Federal Reserve Bank adjustment investigation types available. Explore when it is appropriate to return a check versus completing a check adjustment and what can be done once you are outside your timeframe to do either one. Discover what rules and regulations govern the check network and how to handle duplicate claims or file an RDC indemnity claim properly.7.2 AAP/APRP/NCP credits available.
Included in Bundle or Package:
Webinars
Duplicate or Not, That is the Question
Breach of Warranty Denial Dilemma
What Does FFIEC Guidance Say about RDC?
Webinar Recordings
Past the Point of a Check Return
Don’t Fall For Frightening Fraudulent Checks
On Demand Courses
Understanding Check Adjustments
RDC and the Regulatory Environment
Publications
Check Exception Resource Package
Check RDC Quick Reference Cards
Merchant RDC Review Checklist
Mobile RDC Review Checklist
Access to all of the information included in the bundle will be available through December 31.
$595.00
$1,190.00

2025 Debit Card Bundle

Debit cards are a primary target for various types of fraud, causing headaches when issuing financial institutions in the form of increased disputes, financial losses, challenges to protect ATM fleets and compliance questions between institutions and merchants. This debit card bundle includes webinars, an on-demand course and helpful tools to help your financial institution efficiently manage card disputes. Learn how to build better procedures, understand differences and similarities between Reg E and Card Network rules and determine when to charge a disputed transaction back to the merchant. Understand debit card fraud and its various mitigation techniques to help your financial institutions and your cardholders reduce incidences. A debit card roundtable hosted by industry experts to help you tackle complicated questions about the card issues impacting your financial institution is also included. 7.5 AAP/APRP credits available.
Included in Bundle or Package:
Webinars
Fighting Debit Card Fraud
Building Reg E Procedures for Debit Cards
Debit Card Roundtable Discussion
Debit Cards • Can You Charge It Back?
Consumer Dispute Court: Reg E vs. Card Network Rules
Managing ATM Operations and Risk
On Demand Courses
Cards 101 • Fundamentals
Publications
Debit Cards • Quick Reference Cards
EFT Dispute Resource Package
Access to all of the information included in the bundle will be available through December 31.
$595.00
$1,190.00

2025 Fraud Bundle

Fraud is here, there, and everywhere on various payment networks, often focusing on creating harm to particular groups of individuals. This bundle includes webinars and an on-demand course exploring how fraud affects specific payment networks such as check, ACH, wire transfer, debit card and instant payments (FedNow® & RTP®). Then, with several outside guests, we'll dig deeper into the world of identity theft, synthetic identity theft and the fraud and risk protection services offered through their various payment network platforms. We'll also discuss the sensitive issue of elder abuse fraud and what financial institutions can do to protect their account holders. Finally, we'll explore each of the payment networks and discuss the best rule-based practices on how to retrieve funds that were sent in error or fraudulently. 11.2 AAP/APRP credits available.
Included in Bundle or Package:
Webinars
Fighting Debit Card Fraud
Managing Wire Transfer Risk and Fraud Mitigation
Identity Theft and Synthetic Identity Theft
How to Retrieve It (ACH, Checks, Wires, and Instant Payments)
Federal Reserve Fraud Services Showcase
Confronting ACH Origination Fraud
Elder Abuse Fraud
Webinar Recordings
Don’t Fall For Frightening Fraudulent Checks
Managing the Risk of Instant Payments: RTP and FedNow
On Demand Courses
Frontline Fraud & Mitigation
Access to all of the information included in the bundle will be available through December 31.
$895.00
$1,790.00

2025 Instant Payments Bundle

A comprehensive collection of content designed to deepen your understanding of the fast-paced world of FedNow® and RTP®. Whether you're a financial institution, Fintech, Third-Party Service Provider or business looking to streamline financial transactions, this bundle has you covered. Dive into a wealth of knowledge with instant payment webinars, on-demand courses and our EFT Dispute Resource Package including helpful forms and tools. Get first-hand insight and updates on FedNow®, RTP® and the latest service provider innovations from guest speakers with the Federal Reserve, The Clearing House and a Third Party Service Provider. Equip yourself with the tools and expertise needed to navigate this dynamic landscape successfully and stay ahead in the rapidly evolving payments industry. The bundle includes topics like instant payments fundamentals, ISO 20022, risk management, rules & regulation framework, origination strategy and more. Accelerate your learning and expertise with our Instant Payments Educational Bundle today! 21.2 AAP/APRP credits available.
Included in Bundle or Package:
Webinars
Introduction to RTP & FedNow
Getting to Know ISO 20022
Instant Payment Origination Strategy
Digging Into RTP
Diving Into the FedNow Service
Legal Framework of RTP & FedNow
FedNow Update
RTP Update
Instant Payments Third Party Service Provider Update
Webinar Recording
Managing the Risk of Instant Payments: RTP and FedNow
On Demand Courses
Understanding RTP
Understanding FedNow
RTP Rules & Regulations Overview Series
RTP Rules and Regulations for Receiving Participants
RTP Rules and Regulations for Sending and Receiving Participants
FedNow Rules & Regulations Overview Series
FedNow Rules & Regulations for Receiver FIs
FedNow Rules & Regulations for Sending and Receiving FIs
Instant Payment Use Cases
Publication
EFT Dispute Resource Package
Access to all of the information included in the bundle will be available through December 31.
$895.00
$1,790.00

2025 Payment Systems Legal Framework Bundle

This bundle offers a complete resource for understanding the legal framework surrounding various payment methods including ACH, checks, wires, FedNow® and RTP®. It features three webinars alongside eleven on-demand courses, providing an in-depth exploration of each topic. Additionally, this bundle addresses other relevant areas of interest such as Remote Deposit Capture (RDC), ensuring that participants are well-informed on key legal considerations. 13.7 AAP/APRP credits and 1.3 NCP credits available
Included in Bundle or Package:
Webinars
Navigating the ACH Rules
Navigating the Green Book
Legal Framework RTP & FedNow
On Demand Courses
ACH 103: Legal Framework
ACH 201: Authorizations & Agreements
Check 102: Legal Framework
RDC & The Regulatory Environment
Wires 102: Legal Framework
RTP Rules & Regs Overview Series
RTP Rules and Regulations for Receiving participants Only
RTP Rules and Regulations for Sending and Receiving participants
FedNow Rules & Regs Overview Series
FedNow Rules & Regulations for Receiver FIs
FedNow Rules & Regulations for Sending and Receiving Participants
Access to all of the information included in the bundle will be available through December 31.
$495.00
$990.00

2025 Quarterly Compliance and Fraud Review Bundle

This valuable bundle comprises all Quarterly Compliance and Fraud Review webinars, designed to enhance your understanding of regulatory updates, emerging payment information and effective fraud mitigation strategies. With one engaging webinar each quarter, you will be well-equipped to address current trends and important relevant topics. This ongoing educational opportunity will empower you to meet your compliance requirements effectively throughout the year. 4.8 AAP/APRP credits available.
Included in Bundle or Package:
Webinars
Quarterly Compliance and Fraud Review: 1st
Quarterly Compliance and Fraud Review: 2nd
Quarterly Compliance and Fraud Review: 3rd
Quarterly Compliance and Fraud Review: 4th
Access to all of the information included in the bundle will be available through December 31.
$495.00
$990.00

2025 Reg E Bundle

The comprehensive Reg E bundle encompasses five webinars designed to address dispute processing across various payment systems, as well as the development of procedures for handling debit card and Regulation E disputes. In addition, this bundle features five on-demand courses that provide foundational knowledge and advanced practice in ACH and Regulation E processing. This bundle also includes the EFT Dispute Resource Package to ensure compliance with regulatory requirements. 12.6 AAP/APRP credits available.
Included in Bundle or Package:
Webinars
ACH vs Reg E: Before the 60 Days
ACH vs Reg E: Beyond the 60 Days
Consumer Dispute: Court: Reg E vs Card Network
Building Your Reg E Card Dispute Procedures
Payment Apps vs Reg E
On Demand Courses
Reg E Subpart A: Fundamentals
Reg E Subpart A: Disclosures & Notices
Reg E Subpart A: Investigations
Reg E Subpart B: International Remittance
ACH vs Reg E - Within 60 Days
ACH Vs Regulation E - Beyond the 60 Days
Publications
EFT Dispute Resource Package
Access to all of the information included in the bundle will be available through December 31.
$595.00
$1,190.00

2025 Wire Transfers Bundle

Wire Transfers remain relevant due to their larger value high-dollar payments limit, international capabilities and the majority of broad acceptance amongst financial institutions. However, despite the long-standing history of the wire system, effectively protecting financial institutions and account holders from various types of wire risk is still a challenge. This bundle includes webinars, on-demand courses and a helpful guide covering a variety of wire transfer fundamentals, compliance, ISO 20022 information and risk management. Help your frontline, back office or treasury management departments understand the wire system from top to bottom. Gain insight into how to build wire transfer agreements, international wire transfers and how to mitigate a variety of wire risks including fraud. 5.6 AAP/APRP credits available.
Included in Bundle or Package:
Webinars
Get to Know ISO 20022
Managing Wire Transfer Risk and Fraud Mitigation
Building Your Wire Transfer Agreement
Going International with Wire Transfers
On Demand Courses
Wires 101 - Fundamentals
Wires 102 • Legal Framework
Publications
Wire Transfers • Quick Reference Guide
Access to all of the information included in the bundle will be available through December 31.
$495.00
$990.00