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2019 Remote Deposit Capture Risk Assessment Workbook

Available for immediate download.
Additional Information:
Updated to include Mobile Remote Deposit risks, this comprehensive, easy-to-use Remote Deposit Capture Risk Assessment Workbook is designed to assist Financial Institutions in addressing remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook guides you in completing the step-by-step 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 RDC risk management program. Operations staff, risk managers, compliance officers as well as audit personnel will find this workbook a useful tool. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
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2019 Third-Party Sender ACH Audit Workbook Downloadable

Additional Information:
Third-Party Senders that perform any function of an ODFI are required to conduct an annual audit of compliance with the ACH Rules. The Third-Party Sender ACH Audit Workbook is designed to assist Third-Party Senders in the completion of their required audit. This resourceful Workbook includes audit questions, sample reports and complete step-by-step worksheets based on the ACH Rules, making it easy for Third-Party Senders to assess and document their level of compliance. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
↑/↓ Full Details


2019 Third-Party Sender ACH Risk Assessment Workbook

Available for immediate download.
Additional Information:
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders in identifying and managing 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. User-friendly worksheet questions are easily answered and include room for comments to assist in developing a comprehensive risk management program. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
↑/↓ Full Details


3rd Quarter EPCOR Industry Update

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Date:
Friday, July 26, 2019
Time:
1:00 PM - 2:00 PM Central Daylight Time
Member
$0.00
Nonmember
$400.00


4th Quarter EPCOR Industry Update

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Date:
Friday, October 25, 2019
Time:
1:00 PM - 2:00 PM Central Daylight Time
Member
$0.00
Nonmember
$400.00


A Bank's Quick Reference Guide to ACH Origination Download

Electronic Resources License: Included
Additional Information:
Available for Immediate Download. A Bank’s Quick Reference Guide to ACH origination is designed to assist banks in establishing and maintaining successful ACH origination operations. Written from a bank’s perspective, this easy to-use Guide examines the risks of origination, explains preliminary requirements of origination and discusses the responsibilities of the ODFI. Specific ACH payment applications are addressed, allowing the user to concentrate on the transactions it plans to originate. Whether your bank is considering originating loan payments from another financial institution for its account holders, is considering offering Direct Deposit via ACH or seeks to offer a full suite of origination services for its business clients, this is a “must have” tool. (2019)
Member:
$25.00
Nonmember:
$50.00
Available for Immediate Download
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AAP Flashcards

Additional Information:
The AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the six areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities and most of the need-to-know information is covered in this set of approximately 250 cards. (2019)
Member:
$95.00
Nonmember:
$190.00
↑/↓ Full Details


AAP Test Preparation Materials

Additional Information:
We have wrapped up some NACHA's popular Accredited ACH Professional (AAP) study references into one handy package so that you can have access to important resources at a discounted price. If you have decided to take the gigantic step toward becoming an expert on the rules and regulations governing the ACH Network and other payments industry initiatives by earning your AAP, these resources will help you study more effectively for the AAP exam this fall! They are also a perfect compliment to our AAP Prep Program .

•2019 ACH Rules
ACH Compliance Manual - 9th Edition
ACH Product Sales & Marketing Handbook
ACH Risk Management Handbook
Revised UCC-4A & the ACH Network
Member:
$211.00
Nonmember:
$369.00
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AAP Test Preparation Materials without Rule Book

Additional Information:
We have wrapped up some NACHA's popular Accredited ACH Professional (AAP) study references into one handy package so that you can have access to important resources at a discounted price. If you have decided to take the gigantic step toward becoming an expert on the rules and regulations governing the ACH Network and other payments industry initiatives by earning your AAP, these resources will help you study more effectively for the AAP exam this fall! They are also a perfect compliment to our AAP Prep Program .

ACH Compliance Manual - 9th Edition
ACH Product Sales & Marketing Handbook
ACH Risk Management Handbook
Revised UCC-4A & the ACH Network
Member:
$201.00
Nonmember:
$359.00
↑/↓ Full Details


Account Takeover for the RDFI Lecture

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Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$125.00
Nonmember
$250.00