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Managing Wire Transfer Strategy and Fraud-RECORDING
Date:
Tuesday, December 31, 2024
Time:
12:00 AM Central Standard Time
Member
$225.00
Nonmember
$450.00
Navigating the ACH Rules (SELF-PACED)
Electronic Resources License: Included
Additional Information:
You no longer need to be intimidated by the ACH Rules! This highly interactive course uses recordings, activities and knowledge checks to teach you how to identify the five basic participants in the ACH Network and successfully navigate the ACH Rules to find the answers to your everyday ACH questions. Organized into four easy-to-understand modules, participants will review the layout of the ACH Rules book, differentiate between its governing Articles, Appendices and Guidelines while applying them to real-life situations and uncover the hidden secrets and resources lurking within the Rules. An overview on how to use ACH Rules Online is also included. This course is ideal for new ACH Operations staff and AAP candidates.
CEU INFORMATION:
N/A
Member
$225.00
Nonmember
$450.00
Available for Immediate Download
Opening Day: Tax Refunds- RECORDING
Date:
Tuesday, December 31, 2024
Time:
12:00 AM Central Standard Time
Member
$225.00
Nonmember
$450.00
Originator Authorization Requirements (SELF-PACED)
Additional Information:
This 28-minute recording is geared towards Originators and what they are responsible for when obtaining and retaining authorizations. This "free" recording will be made available on the Corporate User webpage, through the online store and ERL. This recording covers the general authorization requirements but focuses primarily on consumer authorizations. We discuss the difference between a single, recurring and standing authorization and clarify the additional authorization requirements for ARC, BOC, POP, RCK, TEL and WEB.
CEU INFORMATION:
.5 AAP/APRP
Member
$0.00
Nonmember
$0.00
Available for Immediate Download
Past the Point of a Check Return - RECORDING
Date:
Wednesday, December 31, 2025
Time:
12:00 AM Central Standard Time
Member
$225.00
Nonmember
$450.00
Past the Point of a Check Return - RECORDING
Date:
Tuesday, December 31, 2024
Time:
12:00 AM Central Standard Time
Member
$225.00
Nonmember
$450.00
Payments Apps and Disputes-RECORDING
Date:
Tuesday, December 31, 2024
Time:
12:00 AM Central Standard Time
Member
$225.00
Nonmember
$450.00
Quarterly Compliance and Fraud Review - 4th QTR RECORDING
Date:
Tuesday, December 31, 2024
Time:
12:00 AM Central Standard Time
Member
$225.00
Nonmember
$450.00
Reg E vs ACH Consumer Disputes - RECORDING
Date:
Tuesday, December 31, 2024
Time:
12:00 AM Central Standard Time
Member
$225.00
Nonmember
$450.00
RTP Beyond Fundamentals - RECORDING
Date:
Tuesday, December 31, 2024
Time:
12:00 AM Central Standard Time
Member
$225.00
Nonmember
$450.00
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