
Explore Content By Category
View our full list of products by category.
Explore Content by Type
Explore our catalog by learning type.
Upcoming Sessions
Tax Refund Fraud 2021
Contains 4 Component(s), Includes CreditsUpdated for 2021! It is that time of year again - tax refund fraud season. Fraudsters have a lot of data to work with.
-
You must log in to register
- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Processor/Sender Associate Membership - $225
- Vendor Associate Membership - $225
- More Information
-
You must log in to register
2021 Industry Update
Contains 4 Component(s), Includes CreditsEight Nacha Operating Rules will become effective in 2021. Join this session for an unveiling of new Rules and their impact.
-
You must log in to register
- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Processor/Sender Associate Membership - $225
- Vendor Associate Membership - $225
- More Information
-
You must log in to register
It's in Your Procedures, but Does it Comply with the Nacha Rules
Contains 4 Component(s), Includes CreditsJoin this interactive session drawing on real-world examples, common errors, and recent discoveries from the field which may be causing your financial institution to be non-compliant with the Nacha Operating Rules.
-
You must log in to register
- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Processor/Sender Associate Membership - $225
- Vendor Associate Membership - $225
- More Information
-
You must log in to register
Featured On-Demands
Compliance for ACH Certificate
Contains 13 Product(s)Designed for personnel to gain exposure and knowledge of ACH compliance, this certificate provides insight into the complex aspects of the ACH Network, such as the importance of Risk Assessments, exception handling, reclamations, BSA and AML as it relates to ACH. To earn this certificate, ten (10) credits must be earned and an evaluation submitted for each course attended.
-
You must log in to register
- Individual Associate Membership - $100
- Corporate Originator Associate Membership - $100
- FI Trial Membership - $100
- Financial Institution - $100
- Fintech Associate Membership - $100
- Government/Non-Profit Charity Associate Membership - $100
- Third Party Processor/Sender Associate Membership - $100
- Vendor Associate Membership - $100
- More Information
-
You must log in to register
Risk Management for ACH Certificate
Contains 9 Product(s)Designed for personnel to expand their knowledge on Risk Management topics in the ACH Network, this certificate provides training on Originator on-boarding, audits, fraud mitigation and the importance of exposure limits. To earn this certificate, ten (10) credits must be earned and an evaluation submitted for each course attended.
-
You must log in to register
- Individual Associate Membership - $100
- Corporate Originator Associate Membership - $100
- FI Trial Membership - $100
- Financial Institution - $100
- Fintech Associate Membership - $100
- Government/Non-Profit Charity Associate Membership - $100
- Third Party Processor/Sender Associate Membership - $100
- Vendor Associate Membership - $100
- More Information
-
You must log in to register
Advanced Exceptions - Squeezing the Rules to Resolve Issues
Contains 4 Component(s), Includes CreditsThe Rules are set out as a “how-to” guide. Understanding how the Rules pertain to odd exceptions requires RDFIs to understand the Rule in its entirety.
-
You must log in to register
- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Processor/Sender Associate Membership - $225
- Vendor Associate Membership - $225
- More Information
-
You must log in to register
Access Date | Quiz Result | Score | Actions |
---|