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2017 Merchant RDC Review Checklist on CD

Additional Information:
This publication is transitioning to download ONLY this year. Limited inventory in stock. 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.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. (2017)
Member:
$30.00
Nonmember:
$60.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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2017 Payments Benchmarking Study - The Full Report

Additional Information:
EPCOR is excited to have completed our first-ever Payments Benchmarking Study to help provide you with a better understanding of what similarly situated financial institutions in the Midwest are considering related to payments and payments strategy. The information gathered and provided in the full study analysis report can be used to help your financial institution benchmark your practices and plans for payments products and services in the next 2 years. The analysis report includes data gathered from 150 financial institutions related to everything payments: data, core processors, outlook, revenue and expenses, opportunities and challenges, fraud, security and strategy. Participants of the survey will receive a complimentary copy of the analysis report. EPCOR member financial institutions that did not participate are invited to purchase the results now to receive the full report. (2017)
Member:
$295.00
Nonmember:
$590.00
Available for Immediate Download
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2017 Wire Audit Checklist on CD

Additional Information:
This publication is transitioning to download ONLY this year. Limited inventory in stock. 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
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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2019 ACH Audit & ACH Risk Assessment Workbook - SAVE 15%

SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 15%!
Additional Information:
Regulators and the NACHA Operating Rules require all financial institutions to conduct an ACH Rules Compliance Audit annually and ACH Risk Assessment as necessary. Complete both requirements efficiently and effectively, plus save 15%, by purchasing this bundle which includes our 2019 ACH Audit Workbook and 2019 ACH Risk Assessment Workbook in downloadable format. The ACH Audit Workbook will walk you through conducting your audit and includes audit criteria for all participants, worksheets, compliance tips, and audit report. The ACH Risk Assessment Workbook will guide you step by-step through conducting your risk assessment. User friendly worksheet questions are easily answered Yes/No and include room for comments, along with a designated action plan to assist you in developing a comprehensive risk management program. (2019)
Member:
$162.00
Nonmember:
$324.00
Available for Immediate Download
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2019 ACH Audit Workbook Downloadable

Additional Information:
The ever-popular ACH Audit Workbook is updated for 2019. 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. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
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2019 ACH Risk Assessment Workbook Downloadable

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. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
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2019 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 learning 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
93 Points
Member: $1860

Silver
15% Discount
45 Points
Member: $956

Bronze
10% Discount
24 Points
Member: $540

Points Guide:
EPCOR Payments Conference 24 Points
Conference Workshop 4 Points
Payment Systems Update 9 Points
EPCOR Payments University 15 Points
Webinar 8 Points
On-Demand Training Course 5 Points
2019 Education Club Points may only be used toward 2019 learning events. Points may not be carried over to the following year.
Member:
$540.00
Nonmember:
$1,080.00
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2019 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 learning 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
93 Points
Member: $1860

Silver
15% Discount
45 Points
Member: $956

Bronze
10% Discount
24 Points
Member: $540

Points Guide:
EPCOR Payments Conference 24 Points
Conference Workshop 4 Points
Payment Systems Update 9 Points
EPCOR Payments University 15 Points
Webinar 8 Points
On-Demand Training Course 5 Points
2019 Education Club Points may only be used toward 2019 learning events. Points may not be carried over to the following year.
Member:
$1,860.00
Nonmember:
$3,720.00
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2019 Education Club - Silver

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 learning 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
93 Points
Member: $1860

Silver
15% Discount
45 Points
Member: $956

Bronze
10% Discount
24 Points
Member: $540

Points Guide:
EPCOR Payments Conference 24 Points
Conference Workshop 4 Points
Payment Systems Update 9 Points
EPCOR Payments University 15 Points
Webinar 8 Points
On-Demand Training Course 5 Points
2019 Education Club Points may only be used toward 2019 learning events. Points may not be carried over to the following year.
Member:
$956.00
Nonmember:
$1,912.00
↑/↓ Full Details


2019 NACHA Operating Rules & Guidelines - Digital Access

Additional Information:
This fully searchable, portable, Adobe-based product provides convenient, read-only access, with no available print function, to the digital 2019 NACHA Operating Rules & Guidelines - Regular Edition — on up to two devices. Please Note: All digital purchases are final. This product utilizes a third-party App (Flux Player) to launch mobile access to the digital 2019 Rules content. Once the App (Flux Player) downloaded to your device and the purchased access code is redeemed, content is available with no further internet connection required. This Digital Access product provides electronic access to the Rules content, without requiring a physical disc and works on numerous operating systems and devices, including: PC/Windows, MAC(OSX), Android phones and tablets, Apple iOS (iPad, iPhone, iPod Touch), Kindle.
Member:
$50.00
Nonmember:
$100.00
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