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ACH Security Framework Checklist for Financial Institutions

Available for immediate download
Additional Information:
A financial institution’s policies and procedures should reflect what the institution is doing to comply with regulatory standards and payment rules, plus illustrate the Board of Director’s expectations. This valuable tool is designed to assist financial institutions with assessing their compliance with Section 1.6 of the ACH Rules, frequently referred to as the ACH Security Framework Rule. This checklist helps an institution assess compliance with the Rule by providing a list of policies and procedures to review, plus provides areas for notes of the assessment. The Checklist includes industry-recognized security standards and guidance, along with defines terms. This valuable assessment tool enhances an institution’s annual ACH risk assessment process and provides institutions with a way to document compliance for regulators. (2018)
Member:
$45.00
Nonmember:
$90.00
Available for Immediate Download
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ACH Security Framework for Originators

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Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$0.00
Nonmember
$250.00




ACH Stop Payments - Consumer Accounts

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




An Intro to ACH Security: Operations Perspective

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


APRP Flashcards

Additional Information:
If you are planning to take the APRP Exam, the APRP Flashcards will help you study like a pro! The six areas of focus for the APRP Exam-Fundamentals of Payments Risk Management, Payments Risk Management Controls, Payments Systems, Physical & Information Security, Regulatory Environment, and Payments Risk Policy & Governance-are covered in this set of approximately 200 cards. Risk management strategies, concepts, mitigation techniques and risk considerations for payment systems are just some of the topics covered in this great study resource. (2019)
Member:
$95.00
Nonmember:
$190.00
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APRP Prep Program

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Start Date:
Wednesday, April 17, 2019
End Date:
Saturday, June 15, 2019
Time:
12:00 AM - 12:00 AM Central Daylight Time
Member
$695.00
Nonmember
$1,390.00


ATM and Debit Card Dispute Forms

Electronic Resources License: Included
Additional Information:
Available for immediate download Ensure your institution is in compliance with Regulation E provisions related to ATM/Debit card disputes with this collection of forms. Available for immediate download, the ATM Card Transaction Dispute Form and Debit Card Transaction Dispute Form can easily be completed by your institution or accountholders when an ATM or Debit card transaction is disputed. Each form includes a “directions” page with a step-by-step dispute task checklist which will lessen the likelihood for errors or missed steps in the dispute process by financial institution staff. (2014)
Member:
$22.00
Nonmember:
$60.00
Available for Immediate Download
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Basics of ACH Origination for Credit Unions

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