NEACH Online Learning

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2024 NCP On-Demand

  • You must log in to register
    • Non-member - $950
    • Individual Associate Membership - $650
    • Corporate Originator Associate Membership - $650
    • FI Trial Membership - $650
    • Financial Institution - $650
    • Fintech Associate Membership - $650
    • Government/Non-Profit Charity Associate Membership - $650
    • Third Party Associate Membership - $650
    • Vendor Associate Membership - $650

The National Check Payments Certification (NCPC) Program is intended, in part, to recognize an elevated level of payments acumen among payment professionals. 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. Additionally, NCPs will explore those characteristics of check payments that make checks unique among payments and that continue to provide lasting value for tens of billions of payments each year valued at tens of trillions of dollars.

This on-demand series will help reinforce what you've already studied in preparing for the NCPC exam. Each session will cover sections of the exam thoroughly. NEACH's NCPC Training Program is only available as a complete training program and is not available for single session purchase.

Why Should I Become Certified?

A National Check Professional (NCP®) designation recognizes professionals who have successfully proven a certain level of understanding of the current check payments landscape. This sets you apart by:
• Recognizing your knowledge and comprehension of check payments
• Recognizing you as a leader in your field
• Strengthening your professional credibility
• Demonstrating your commitment to customer service
• Demonstrating your commitment to stay on the leading edge of industry trends and topics of interest
• Positioning you for professional advancement

Why Should I Have My Employees Certified?

The National Check Payments Certification program enhances the credibility of your team and gives you a competitive advantage in a constantly changing and challenging environment with:
• Improved customer service
• Improved audit performance
• Enhanced understanding of industry products, trends, and practices
• Increased understanding of how and why check payments continue to provide value for your customers
• Increased industry leaders
• An industry-recognized opportunity for employee professional development and advancement

Key:

Complete
Failed
Available
Locked
Modules
Check Payment Processing Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Check Payments and Check Processing Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Check Products Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Regulation UCC Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Regulation CC Part 1 Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Regulation CC Part 2 Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Standards and Formats Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Image Exchange Eccho Rules Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Image Exchange OC3 Rules Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Image Exchange Processes Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Exceptions, Returns, and Adjustments Part 1 Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Exceptions, Returns, and Adjustments Part 2 Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Fraud, Risk, and Risk Mitigation Module
Recorded 01/01/2024  |  60 minutes
Recorded 01/01/2024  |  60 minutes
Resources
Core Training Outline
Open to download resource.
Open to download resource.
ABA Routing Number Policy
Open to download resource.
Open to download resource.
FFIEC Guidance Overview
Open to download resource.
Open to download resource.
Six Types of Risk
Open to download resource.
Open to download resource.
RT Fractional Form
Open to download resource.
Open to download resource.
UCC Warranties
Open to download resource.
Open to download resource.
WSUPP Rule 8
Open to download resource.
Open to download resource.
WSUPP Rule 9
Open to download resource.
Open to download resource.
X9 File Records Example
Open to download resource.
Open to download resource.
Additional Resources Links
Open to download resource.
Open to download resource.
Quizzes & Answers
Quiz1_CheckPayments_2024
Open to download resource.
Open to download resource.
Quiz2_CheckProducts_2024
Open to download resource.
Open to download resource.
Quiz3_UniformCommercialCode_2024
Open to download resource.
Open to download resource.
Quiz4_Regulation_CC_Part_I_2024
Open to download resource.
Open to download resource.
Quiz5_Regulation_CC_Part_II_2024
Open to download resource.
Open to download resource.
Quiz6_Standards_2024
Open to download resource.
Open to download resource.
Quiz7_Rules_ECCHO_2024
Open to download resource.
Open to download resource.
Quiz8_Rules_FedOC3_2024
Open to download resource.
Open to download resource.
Quiz9_Image_Processes_2024
Open to download resource.
Open to download resource.
Quiz10_11_Exceptions_2024
Open to download resource.
Open to download resource.
Quiz12_Fraud_Risk_2024
Open to download resource.
Open to download resource.
Virtual Study Group Calls
Study Group Call #1
Recorded 02/20/2024  |  60 minutes
Recorded 02/20/2024  |  60 minutes
Study Group Call #2
Recorded 02/26/2024  |  60 minutes
Recorded 02/26/2024  |  60 minutes
Study Group Call #3
Recorded 03/04/2024  |  60 minutes
Recorded 03/04/2024  |  60 minutes
Study Group Call #4
Recorded 03/11/2024  |  60 minutes
Recorded 03/11/2024  |  60 minutes
Study Group Call #5
Recorded 03/18/2024  |  60 minutes
Recorded 03/18/2024  |  60 minutes
Study Group Call #6
Recorded 03/25/2024  |  60 minutes
Recorded 03/25/2024  |  60 minutes
Study Group Call #7
Recorded 04/01/2024  |  60 minutes
Recorded 04/01/2024  |  60 minutes
Survey
2024 Survey
6 Questions