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Real-Time Payments: Risk, Rules and Regulations

Electronic Resources License: Included
Additional Information:
We've partnered with The Payments Professor to bring your organization up-to-speed on RTP®! This curriculum includes 24 on-demand micro-course recordings totaling approximately 170 minutes and Real-Time Payments: Risk, Rules and Regulations workbook! Learn about RTP® Rules and compliance considerations when applying EFTA (Electronic Funds Transfer Act), UCC4A, FFIEC, OFAC and CFPB rules and regulations to the RTP® payment system. Participant responses, fraud reporting, risk & fraud controls, customer due diligence and customer identification programs, RTP® audits, rules enforcement and categories of violations are also covered. After completing the curriculum, participants receive a certificate of completion. This curriculum is also included in the EPCOR Electronic Resources License, allowing all employees at subscribing organizations access to our on-demand library for one low fee. You may also be interested in our FedNow™, Know Now curriculums.
CEU INFORMATION: 3.41 AAP/APRP credits
$325.00
$650.00
Available for Immediate Download

2025 AFPP Prep Program

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Wednesday, December 04, 2024
Wednesday, February 05, 2025
12:00 AM - 12:00 AM Central Standard Time
$595.00
$1,190.00


2025 APRP Prep Program

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Wednesday, April 02, 2025
Wednesday, July 23, 2025
12:00 AM - 12:00 AM Central Daylight Time
$795.00
$1,590.00


2025 Check Exception Bundle

Additional Information:
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.
$595.00
$1,190.00

2025 Fraud Bundle

Additional Information:
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 or practices on how to retrieve funds that were sent in error or fraudulently.
$895.00
$1,790.00

2025 Instant Payments Bundle

Additional Information:
A comprehensive collection of content designed to deepen your understanding of the fast-paced world of FedNow® and RTP®. Dive into a wealth of knowledge with instant payment webinars, on-demand courses and our EFT Dispute Resource Package including helpful forms and tools. 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, ISO20022, risk management, legal framework and more. Accelerate your learning and expertise with our Instant Payments Educational Bundle today!
$895.00
$1,790.00

ACH Reclamations: What's Your Liability? RECORDING

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Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


ACH Rules Update - RECORDING

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Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Check Breach of Warranty Pain Points - RECORDING

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Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Conducting Your ACH Risk Assessment RECORDING

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Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00