Proud Sponsor of Smarter Faster Payments 2022
Check out these quick, animated videos that explain payments topics in just a few short minutes! And, feel free to share them with your staff or clients to pay the knowledge forward.
Check out these quick, animated videos that explain payments topics in just a few short minutes! And, feel free to share them with your staff or clients to pay the knowledge forward.
View the entire Did You Know… library on our YouTube channel.
Accredited ACH Professionals (AAPs) are especially versed in managing ACH operations, interpreting ACH Rules and regulations, developing ACH products, selling ACH products and services and more.
Why Choose EPCOR? “EPCOR’s AAP Prep Program gave me structured studying, accountability for completing coursework, peer input with fellow program-mates and comfort in knowing I had an expert in the field I could turn to for questions.” —Ryann Garner, AAP, Old Missouri Bank
The Accredited Payments Risk Professional (APRP) credential demonstrates that you have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments.
Why Choose EPCOR? “The material covered in EPCOR’s APRP Prep Course, as well as the manner in which it was presented, set me up for success on the exam.” —Jim Haslag, AAP, APRP, CTP, Providence Bank
A National Check Professional (NCP) has proven knowledge in every significant aspect of the check payment system including products and operations, relevant rules and laws governing checks, industry standards, fraud and risk mitigation.
Why Choose EPCOR? “EPCOR’s NCP Prep Program gave me confidence and helped me succeed in becoming an NCP.” —Kaylyn Carter, NCP, FirstBank
Setting attainable goals is the key to progress. Let’s look at the top five ACH Compliance Audit findings noted by EPCOR’s Auditors in 2021.
Here is a list of top findings from last year’s Remote Deposit Capture (RDC) Audits and Wire Transfer Audits. Some of these findings relate to sound business practices, better risk mitigation of certain payment channels and regulation requirements.
Effective September 30, 2022, the Third-Party Sender Roles and Responsibilities Rule will need to be addressed by your organization. Let's look at the impacts from an ODFI perspective.
If you could use a fresh set of eyes or a set of helping hands on your payments compliance, our payments experts can provide consulting and assistance with everything from reviewing your policies and procedures to rolling out a new service:
To learn more about our payments education, audit services and consulting offerings, please call us at 800.500.0100 or send us a message.