Search Store
Cart Summary
0 item(s) ($0.00)
Product Categories
Accreditation Preparation Materials
All Products
Electronic Resources License
ODFI Tools
Quick Reference Guides and Cards
Risk Management and Compliance
Rules and Regulations
Third-Party Sender
Search Results
Showing 1 - 10 of 32 Results

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

ACH Rules Update - RECORDING

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


Check Breach of Warranty Pain Points - RECORDING

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


Conducting Your ACH Risk Assessment RECORDING

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


Don't Fall for Frightening Fraudulent Checks

Generic Event Image
Wednesday, October 23, 2024
10:00 AM - 11:00 AM Central Daylight Time
$225.00
$450.00


Faster Payments vs Instant Payments RECORDING

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


FedNow Beyond Fundamentals - RECORDING

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


FedNow™ Prepare Now

Electronic Resources License: Included
Additional Information:
We've partnered with The Payments Professor to bring your organization new updated FedNow™ information in the FedNow™,Prepare Now on-demand curriculum! This curriculum includes 24 on-demand micro-course recordings totaling approximately 190 minutes and a FedNow™, Prepare Now workbook so you can learn all about FedNow™ when it is convenient for you! The easy-to-digest mini courses cover features of FedNow™ including transaction flow, use cases, liquidity management, reporting, reconcilement, data security, fraud and settlement and funds availability. After completing ALL courses within the curriculum, participants will receive a certificate of completion. This curriculum is also included in the EPCOR Electronic Resources License which allows all employees at subscribing organizations to access our on-demand library for one low fee. You may also be interested in our Real-Time Payments: Risk, Rules and Regulations curriculum offered by the Payments Professor. CEU Information:3.8 AAP/APRP credits
$325.00
$650.00
Available for Immediate Download

Fundamentals of RTP and FedNow RECORDING

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


Handling Consumer Disputes: Reg E vs ACH Rules - RECORDING

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