Through the certification process, National Check Professionals (NCPs) will demonstrate a working knowledge of every significant aspect of the new check payment system including products and operations, relevant rules and laws that govern checks, industry standards and fraud and risk mitigation considerations.

This dual training program, consists of a self-paced, on-demand series that will help reinforce what you've already studied in preparing for the NCPC exam, as well as a live, instructor-led workshop which will cover sections of the exam thoroughly.

Participants will review the structure of the Nacha Operating Rules and will practice navigating the Rule Book to find things with ease.

This interactive course will look at current trends in the Industry and examine if institution processes walk a fine line between compliance and non-compliance.

Based on the work of Nacha, its Payments Innovation Alliance, and the U.S. Faster Payments Council (FPC) NEACH has developed The Faster Payments Playbook series of interactive, companion education sessions, documents, tools and resources for the industry to make the most of the Playbook.

Many have heard about human trafficking, and you may even be knowledgeable on the subject, but can you as a financial investigator uncover it in your financial institution?