UMACHA 50 years of guiding payments
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Description:
The electronic AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the five areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation.
Best Serves:
Aspiring AAPs
Year Format Shipping/Handling
2024 Web browser and/or mobile app Yes
This publication is currently unavailable for purchase.  Once this resource becomes available in 2024, we will resume purchases of this publication.

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Description:
If you are preparing for Nacha's Accredited ACH Professional (AAP) exam, this practice test is a great way to validate your understanding of concepts reviewed while studying and help you identify areas where additional study may be needed.
Best Serves:
Aspiring AAPs
Year Format Shipping/Handling
2024 Online (processing required) Yes
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Description:
The AAP Resource Kit includes UMACHA's SEC Code Quick Reference Cards, three hard-copy Nacha guides/manuals, and an online link to the Nacha Operating Rules & Guidelines.

**AAP Exam Prep Series Registrants should review the full description before completing their purchase**
Best Serves:
Aspiring AAPs
Year Format Shipping/Handling
2024 Varies Yes
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Description:
The AAP Resource Kit includes UMACHA's SEC Code Quick Reference Cards and three hard-copy Nacha guides/manuals.
Best Serves:
Aspiring AAPs
Year Format Shipping/Handling
2024 Varies Yes
$200.00 USD
This publication is currently unavailable for purchase.  Once this resource becomes available in 2024, we will resume purchases of this publication.

Click the above title for more information.
 
Description:
ACHPro can be used to evaluate your level of expertise of the ACH and related payment systems, and to identify those areas that may require additional development.
Best Serves:
Aspiring AAPs
Year Format Shipping/Handling
2024 Online (processing required) Yes
Click the above title for more information.
 
Description:
The electronic APRP Flashcards provide a hands-on study aid for those planning to take the APRP Exam. Highlighting the six areas of focus on the APRP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation.
Best Serves:
Aspiring APRPs
Year Format Shipping/Handling
2024 Web browser and/or mobile app Yes
Click the above title for more information.
 
Description:
The APRP Resource Kit includes UMACHA's ACH Risk Assessment Guide & Nacha's ACH Compliance Manual & Risk Management Handbook.
Best Serves:
Aspiring APRPs
Year Format Shipping/Handling
2024 Varies Yes
$200.00 USD
This publication is currently unavailable for purchase.  Once this resource becomes available in 2024, we will resume purchases of this publication.

Click the above title for more information.
 
Description:
RiskPro is a self-paced, computer-based training program developed to increase your knowledge of payments risk.
Best Serves:
Aspiring APRPs
Year Format Shipping/Handling
2024 Online (processing required) Yes
$480.00 USD
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Description:
The NCP Resource Kit includes three publications to assist candidates as they prepare to take the NCP Exam.
Best Serves:
Aspiring NCPs
Year Format Shipping/Handling
2024 Varies Yes
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Description:
The electronic version of the Check/Image Flashcards makes it easier to fit valuable study time into your busy schedule! No need to lug around bulky paper flashcards.Test and refine your knowledge anytime, anywhere you take your mobile device!
Best Serves:
Aspiring NCPs
Year Format Shipping/Handling
2024 Digital (processing required) Yes
$200.00 USD
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Description:
CheckPro contains all the extra practice and information you need to be a successful check professional.
Best Serves:
Aspiring NCPs
Year Format Shipping/Handling
2024 Online (processing required) Yes
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Description:
This fully searchable, portable, Adobe-based product provides convenient, read-only access, with no available print function, to the digital 2024 Nacha Operating Rules & Guidelines - on up to two devices via an access code.  NOTE: All digital purchases are final.
Best Serves:
Originators, Third-Party Service Providers, Financial Institutions, Receivers
Year Format Shipping/Handling
2024 Digital (e-Book) Yes
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Description:
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.
Best Serves:
Originators, Third-Party Service Providers, Financial Institutions, Receivers
Year Format Shipping/Handling
2024 Hard Copy Yes
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Description:
Divided into sections, this resource has been set up to allow for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device connected to the internet.  NOTE: All online access purchases are final.
Best Serves:
Originators, Third-Party Service Providers, Financial Institutions, Receivers
Year Format Shipping/Handling
2024 Online Yes
Click the above title for more information.
 
Description:
An essential tool to ensure compliance with the Nacha Operating Rules & Guidelines, the 11th edition offers crisp insights into authorizations, processing and more from Nacha’s subject matter experts.
Best Serves:
Originators, Third-Party Service Providers, Financial Institutions, Receivers
Year Format Shipping/Handling
2023 Hard Copy Yes
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Description:
The 8th edition provides the latest information on Nacha’s strategies to identify and mitigate risks and provides recommendations for developing an effective risk management program for any organization involved in the creation or processing of ACH transactions.
Best Serves:
Originators, Third-Party Service Providers, Financial Institutions, Receivers
Year Format Shipping/Handling
2023 Hard Copy Yes
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Description:
The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary.
Best Serves:
Originators, Third-Party Service Providers, Financial Institutions, Receivers
Year Format Shipping/Handling
2021 Hard Copy Yes
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Description:
Written by experienced experts from both the private and the government sector, this publication tells the story of how payments – between people, merchants, employers and governments – emerged from the ancient system of barter and grew, through various technological implementations ranging from coins and paper money to checks, wire transfers and credit cards to today’s entirely electronic local and international payment systems.
Best Serves:
Originators, Third-Party Service Providers, Financial Institutions, Receivers
Year Format Shipping/Handling
2020 Hard Copy Yes
Click the above title for more information.
 
Description:
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network.
Best Serves:
Originators, Third-Party Service Providers, Financial Institutions, Receivers
Year Format Shipping/Handling
2022 Hard Copy Yes
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Description:
As an Exhibitor, your brand is displayed in all event marketing and your booth is an opportunity to meet with conference attendees and allow your product/service to make an impact.
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Description:
Vendor Showcases* grant your organization a 30-minute sales presentation to take multiple attendees on a deep dive into the benefits of your product or services.  Only ten (10) of these sessions are made available for the conference.

* UMACHA strongly recommends purchasing an Exhibit Booth in addition to the Vendor Showcase.
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Description:
A Video Vendor Showcase allows potential customers to view your company's offerings by showcasing your products or services in an online video up to 30 minutes in length.
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Description:
UMACHA's premier conference sponsorship!  Includes the following benefits:
  • 8' x 10' Exhibit space
  • Two (2) complimentary registrations for the conference*
  • Opportunity to address all attendees during the conference
  • Conference attendee list prior to the event**
  • Brand recognition in all conference event marketing:
  • Interaction with conference attendees
  • An individual gamification code to encourage attendee booth visits
Click the above title for more information.
 
Description:
The Platinum Sponsorship includes the following benefits:
  • One (1) complimentary registration for the conference*
  • Opportunity to address all attendees during the conference
  • Conference attendee list prior to the event**
  • Brand recognition as a Platinum Sponsor in all conference event marketing
Click the above title for more information.
 
Description:
The Keynote Sponsorship includes the following benefits:
  • One (1) complimentary registration for the conference*
  • Featured sponsor for a keynote session
  • Opportunity to address all attendees during the conference
  • Conference attendee list prior to the event**
  • Brand recognition as a Keynote Sponsor in all conference event marketing
Click the above title for more information.
 
Description:
A Mobile App Sponsorship includes the following benefits:
  • Prominent display of the organization's logo as the sole sponsor of the conference's mobile app
  • Brand recognition as the Mobile App Sponsor in all conference event marketing
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Description:
A Lunch Sponsorship includes the following benefits:
  • One (1) complimentary registration for the conference*
  • Featured sponsor for one of two lunches during the conference
  • Opportunity to address all attendees during the conference
  • Conference attendee list prior to the event**
  • Brand recognition as a Lunch Sponsor in all conference event marketing
Click the above title for more information.
 
Description:
A Reception Sponsorship includes the following benefits:
  • One (1) complimentary registration for the conference*
  • Featured sponsor for the early evening reception following Day 1 of the conference
  • Opportunity to address all attendees during the conference
  • Conference attendee list prior to the event**
  • Brand recognition as a Reception Sponsor in all conference event marketing
Click the above title for more information.
 
Description:
A Gold Sponsorship includes the following benefits:
  • Opportunity to address all attendees during the conference
  • Conference attendee list prior to the event**
  • Brand recognition as a Gold Sponsor in all conference event marketing
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Description:
The General Session Sponsorship ensures that your company's logo is prominently displayed with one of four important General sessions.
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Description:
An Accreditation Lunch Sponsorship includes the following benefits:
  • Featured sponsor for the Accreditation Lunch
  • Opportunity to address Accreditation Lunch attendees
  • Brand recognition as the Accreditation Lunch Sponsor in conference event marketing
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Description:
A Wireless Internet Sponsorship includes the following benefits:
  • Featured sponsor on information cards displaying the wi-fi network & passcode for the conference
  • Brand recognition as Wireless Internet Sponsor inconference event marketing
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Description:
A Gold Sponsorship includes the following benefits:
  • Conference attendee list prior to the event**
  • Brand recognition as a Gold Sponsor in all conference event marketing
Click the above title for more information.
 
Description:
Learning is hard work!  To keep attendees going in between meals, the conference features refreshment breaks to give attendees nutritional and caffeinated pick-me-ups over the two-day conference.  The Refreshment Break Sponsorship ensures your company's logo is associated with these essential snack breaks.
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Description:
Do you know the difference between the Captain's Room, the Harvest Room, & the Garden City Ballroom?  If not, you'll likely be consulting the map found in the mobile app on the way to your first breakout session.  The Location Map Sponsorship ensures that your company's logo will be displayed on the map of the Heritage Center.
Click the above title for more information.
 
Description:
UMACHA has over 1,000 followers on LinkedIn!  The Social Media Post Sponsorship allows your company to reach potential new customers through a post displayed on UMACHA's LinkedIn page prior to the conference.
Click the above title for more information.
 
Description:
UMACHA has over 600 member organizations to reach with information about your company!  The Email Blast Sponsorship allows your company to reach potential new customers through a email sent by UMACHA on your behalf before or after the conference.
Click the above title for more information.
 
Description:
Over 300 people attended the Navigating Payments conference last year!  The Registration Page Sponsorship allows your company to reach registrants with a digital ad as they register for this year's conference.
Click the above title for more information.
 
Description:
Nearly every single attendee, exhibitor, and speaker at Navigating Payments has a mobile device.  Keep them all charged and connected with the Charging Station Sponsorship.  The Charging Station Sponsorship displays your company's logo at all conference charging stations.
Click the above title for more information.
 
Description:
Even in our world of touch screens, PDFs, and voice-to-text technology, who doesn't love a good pen?  The Pen Sponsorship puts your company's logo on the conference pens and gets your brand in the hands of all the notetakers.

NOTE: This sponsorship option is $500 + product cost.  See full description for details.
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Description:
Whether used for note-taking or just simple doodling, a notepad is an essential material at a conference.  The Notepad Sponsorship puts your company's logo in front of attendees as they jot down their thoughts throughout the conference.

NOTE: This sponsorship option is $500 + product cost.  See full description for details.
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Description:
Select this sponsorship and get your brand moving!  The Tote Bag Sponsorship puts your company's logo on totes carried by attendees throughout the conference.

NOTE: This sponsorship option is $500 + product cost.  See full description for details.
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Description:
All conference attendees are given a lanyard and name badge upon arrival at the conference.  The Lanyard Sponsorship puts your company's logo on the conference lanyards.

NOTE: This sponsorship option is $500 + product cost.  See full description for details.
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Description:
All conference attendees are given a lanyard and name badge upon arrival at the conference.  The Badge Sponsorship puts your company's logo on all name badges.
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Description:
Henry David Thoreau was once quoted saying, "Water is the only drink for a wise man."  Show conference attendees how wise you are by participating in one of our Water Station Sponsorships.  The Water Station Sponsorship puts your company's logo on one of three available water station areas.
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Description:
Session #1: Unlocking the Power of Virtual Chief Information Security Officers (vCISOs) in Financial Institutions
Session #2: The Changing Face of the Managed Service Provider Skillset: Keeping Your Finger on the Pulse of Emerging Technology
Recording Date Length CECs Education Club
October 2023 60 minutes each 2.4 AAP/APRP total 4 tokens
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Description:
The AAP Blueprint Series consists of five webinars designed to introduce the various topics and areas of study aspiring AAPs should be familiar with as they prepare to take the AAP exam. For those not currently aspiring to be an AAP, these sessions still provide a well-rounded education for any payments professional looking to brush up on their ACH knowledge.
Recording Date Length CECs Education Club
May/June 2023 90 minutes each 9.0 AAP/APRP total 11 tokens
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Description:
During this session, we break down the structure of the Nacha Operating Rules & Guidelines to help illustrate how the Operating Rules are laid out, how the Guidelines are laid out, and which topics are covered in which areas. The session also includes a group activity to test your knowledge about where you would look to learn more about different concepts.
Recording Date Length CECs Education Club
June 22, 2023 90 minutes 1.8 AAP/APRP 1 token
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Description:
During this session, we discuss how new Nacha Operating Rules are developed, and we also discuss a series of recent Requests for Comment and Requests for Information released by Nacha.
Recording Date Length CECs Education Club
July 6, 2023 90 minutes 1.8 AAP/APRP 1 token
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Description:
During this session, we break down many of the most used return reason and Notification of Change codes, including discussion about their applicable time frames. This session includes a group activity to test your knowledge about which return reason code is most appropriate in given situations.
Recording Date Length CECs Education Club
July 20, 2023 90 minutes 1.8 AAP/APRP 1 token
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Description:
What do 24 hours, two Banking Days, three Banking Days, and seven years all have in common? They are all time frames that apply to various aspects of ACH processing, and that’s exactly what we dive into during this session – a review of the various time frames that apply to things like record retention, stop payment requirements, processing return Entries, reducing return rate thresholds, and much more!
Recording Date Length CECs Education Club
Aug. 3, 2023 90 minutes 1.8 AAP/APRP 1 token
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Description:
During this session, we talk through real-life case studies that have been processed through Nacha’s System of Fines, and we wrap the case study review up with a look at an actual arbitration case and what the outcome was.
Recording Date Length CECs Education Club
Aug. 17, 2023 90 minutes 1.8 AAP/APRP 1 token
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Description:
These five sessions are part of a series of Open Forum webinars included in our AAP Exam Prep Series. As such, the sessions may include references to candidates studying for the AAP exam, study tips for the AAP exam, and a series of questions and answers from exam candidates.
Recording Date Length CECs Education Club
Summer 2023 90 minutes each 9.0 AAP/APRP total 6 tokens
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Description:
This session explores each SEC Code from an operational perspective, reviewing things such as the transaction flow, authorization requirements, special formatting requirements, and other considerations relevant to the processing of ACH Entries.
Recording Date Length CECs Education Club
June 20, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
Understanding ACH products (i.e. Standard Entry Class “SEC” Codes) is important for treasury sales professionals, aspiring AAPs, and payments professionals alike. This session reviews various SEC Codes with a focus on sales and marketing points that can be used when discussing ACH origination with prospective Originators.
Recording Date Length CECs Education Club
June 27, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
Understanding the nuances of ACH File formatting can be intimidating, although we try to break the process down in an easy-to-understand method.
Recording Date Length CECs Education Club
July 11, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
From explaining funds availability requirements for ACH credits and debits to understanding an RDFI’s obligation when it receives prenotifications, commercial reclamations, and stop payment requests, this session takes a deep dive into understanding an RDFI’s processing requirements.
Recording Date Length CECs Education Club
July 18, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
From understanding an ODFI’s responsibilities when onboarding new ACH Originators to the authorization warranties made for each Entry originated into the ACH Network, this session explores a wide range of obligations and Rules applicable to ODFIs.
Recording Date Length CECs Education Club
July 25, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
During this webinar, we break down the Green Book, one chapter at a time, in a way that is easy to understand. The session includes discussion about the government’s new Automated Reclamation Processing System (“ARPS”) via Pay.gov, the reclamation process – including how to limit your liability – and an overview of key provisions included in Chapters 1 – 5 of the Green Book.
Recording Date Length CECs Education Club
Aug. 1, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
The processing of ACH payments is not only governed by the Nacha Operating Rules, but it is also governed by several federal regulations, state laws, and various governing bodies. This 90-minute webinar will cover the legal framework of ACH and other major payment systems.
Recording Date Length CECs Education Club
Aug. 8, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
During this session, we discuss three concepts that are essential for aspiring AAPs and payments professionals alike to understand: Compensation, Arbitration, and Nacha’s System of Fines (i.e. Rules Enforcement). This session will discuss how Compensation, Arbitration, and Nacha’s System of Fines can help resolve these issues.
Recording Date Length CECs Education Club
Aug. 15, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
Understanding the distinctions between stop payment requests versus handling unauthorized Entries with a Written Statement of Unauthorized Debit (“WSUD”) can often be a point of confusion, but it’s important for aspiring AAPs to understand the nuances and obligations of each type of request.
Recording Date Length CECs Education Club
Aug. 22, 2023 90 minutes 1.8 AAP/APRP 3 tokens
Click the above title for more information.
 
Description:
During this session, we break down five types of primary risks: operational, fraud, credit, compliance, and systemic risk. In addition to the primary risks, ancillary risks may also exist.
Recording Date Length CECs Education Club
Aug. 29, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
The Nacha Operating Rules require certain provisions be included in each unique type of ACH Origination Agreement. Join us as we explore what the Rules require so you can make sure you are staying compliant.
Recording Date Length CECs Education Club
Feb. 21, 2024 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
Session #1: How to Conduct Your Annual ACH Audit (Part 1)
Session #2: How to Conduct Your Annual ACH Audit (Part 2)
Bonus publication included: UMACHA's ACH Audit Guide
Recording Date Length CECs Education Club
February 2023 90 minutes each 1.8 AAP/APRP each 4 tokens
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Description:
Session #1: Liability & Reg E: Understanding Your Obligations (Part 1)
Session #2: Liability & Reg E: Understanding Your Obligations (Part 2)
Session #3: Rule Breakers: How Nacha's System of Fines & Arbitration Resolve Issues

Session #4: Frontline: WSUD vs. Stop Payment for ACH Entries
Recording Date Length CECs Education Club
2023/2024 60/90 minutes each 6.0 AAP/APRP total 9 tokens
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Description:
The policies and procedures that your financial institution implements play a very important role in defining your guiding principles and forming the basic structure of your business operations. During this workshop, we will review several key provisions of the Nacha Operating Rules you will want to ensure are reflected within your organization’s documented ACH procedures.
Recording Date Length CECs Education Club
Feb. 15, 2024 5 hours 6.0 AAP/APRP 4 tokens
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Description:
This session is ideal for both treasury management and ACH operations staff who are newer to their role, or experienced staff looking for a refresher on the fundamentals of Return Reason Codes.
Recording Date Length CECs Education Club
July 19, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
This session will take an in-depth look at the reversal process as a whole, and how Same Day ACH may improve the process of reversing entries/files sent in error. Both ODFIs and RDFIs alike will benefit from attending this webinar.
Recording Date Length CECs Education Club
Nov. 22, 2022 90 minutes 1.8 AAP/APRP 3 tokens
Click the above title for more information.
 
Description:
Incoming new ACH Rules! Nacha approved new rules affecting Third-Party Senders and Micro-Entry verifications effective in September of 2022. UMACHA's educators will discuss these rule changes and the impacts to ACH participants, specifically ODFIs, Originators, and Third-Party Senders.
Recording Date Length CECs Education Club
July 20, 2022 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
Enforcement for the Third-Party Sender Roles & Responsibilities rules begin soon. Are your Third-Party Senders aware of the changes and are they in compliance? Also, Phase 2 of the Rules surrounding Micro-Entries goes into effect in March 2023.
Recording Date Length CECs Education Club
Feb. 22, 2023 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
This session discusses what a warranty and indemnity are and why you should understand the warranties and indemnities you are making. This session is ideal for Treasury Management and ACH operations staff.
Recording Date Length CECs Education Club
Aug. 9, 2023 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
Effectively managing payments risk is crucial for organizations that provide payment services. By breaking down wholesale payment systems, retail payment systems, and their respective risk controls, you will learn more about effectively mitigating and controlling payment risk.
Recording Date Length CECs Education Club
April 19, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
Effectively managing payments risk is crucial for organizations that provide payment services. Compliance risk is faced by all organizations, and this session reviews the various rules, laws, regulations, governing bodies, and reporting agencies that concern themselves with the financial services ecosystem.
Recording Date Length CECs Education Club
April 26, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
Session #1: APRP #3: Fundamentals of Risk Management (Part 1)
Session #2: APRP #4: Fundamentals of Risk Management (Part 2)
Session #3: APRP #5: Fundamentals of Risk Management (Part 3)
Recording Date Length CECs Education Club
May 2023 90 minutes each 1.8 AAP/APRP each 8 tokens
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Description:
Session #1: APRP #6: Payments Risk Policy & Governance (Part 1)
Session #2: APRP #7: Payments Risk Policy & Governance (Part 2)
Recording Date Length CECs Education Club
May/June 2023 90 minutes each 1.8 AAP/APRP each 6 tokens
Click the above title for more information.
 
Description:
Effectively managing payments risk is crucial for organizations that provide payment services. COSO's Enterprise Risk Management (ERM) cube is reviewed, along with the importance of internal controls as a component of an ERM framework.
Recording Date Length CECs Education Club
June 14, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
Effectively managing payments risk is crucial for organizations that provide payment services. This session discusses the definition of physical and information security, the types of physical connections and flow of payment-related information, and the requirements and responsibilities for protecting data.
Recording Date Length CECs Education Club
June 21, 2023 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
Session #1: APRP Blueprint #1
Session #2: APRP Blueprint #2
Recording Date Length CECs Education Club
March 2023 90 minutes each 3.6 AAP/APRP each 6 tokens
Click the above title for more information.
 
Description:
Has your financial institution decided they want to explore banking cannabis? Have they decided they definitely do not want to bank cannabis? Join UMACHA & RLR Management Consulting, Inc. to explore the ABCs of cannabis banking, how to get started, and how to produce a top-notch cannabis banking program.
Recording Date Length CECs Education Club
Dec. 7, 2022 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
During this session, we break down the Green Book one chapter at a time, focusing on areas with the most operational impact. The session also includes discussion about the Automated Reclamation Processing System ("ARPS") and how that changes a financial institution's obligations when processing reclamations.
Recording Date Length CECs Education Club
Feb. 14, 2024 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
During this session, we will discuss how Nacha’s Risk Management Framework, OFAC compliance, and employee training can be improved with cooperation and collaboration with the BSA and operations areas of your institution.
Recording Date Length CECs Education Club
Aug. 16, 2023 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
The USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001), among other things, requires financial institutions to establish anti-money laundering programs and help identify financial fraud. One of the regulations to assist you is the FinCEN 314 A and B. Join us to learn about the regulation, how it is used on a day-to-day basis, and how it can help you fight financial fraud.
Recording Date Length CECs Education Club
Aug. 23, 2023 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
Join Anne M. McGarry, NCCO, NCBSO from Hiway Credit Union as she explores "High-Risk Communities" - a segment of a financial institution's account holders that is more unique in how they bank.
Recording Date Length CECs Education Club
Aug. 30, 2023 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
Session #1: Synergizing Strategies: Collaboration Between BSA and Operations
Session #2: Working With FinCEN 314 A & B
Session #3: High-Risk Communities
Recording Date Length CECs Education Club
August 2023 60 minutes each 3.6 AAP/APRP total 5 tokens
Click the above title for more information.
 
Description:
During this session, we will discuss the legal framework of check processing – the federal regulations and state laws that prescribe the rights and responsibilities of participants, including warranties that are made. This session also explores considerations for accepting and paying checks, as well as a review of special considerations that are unique to handling checks drawn on the United States Treasury.
Recording Date Length CECs Education Club
Nov. 29, 2023 60 minutes 1.2 AAP/APRP/NCP 2 tokens
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Description:
Learn by example! This session will walk through situations involving check exceptions and disputes. We'll talk about options for the FI in each situation, including best practices and lessons-learned from each of our hypothetical situations.
Recording Date Length CECs Education Club
Dec. 13, 2022 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
Join us as we discuss the differences between check returns and adjustments – including a review of scenarios when you can return and when you can adjust – as well as how certain fraud-related claims are handled.
Recording Date Length CECs Education Club
Feb. 6, 2024 60 minutes 1.2 AAP/APRP/NCP 2 tokens
$350.00 USD
Click the above title for more information.
 
Description:
When it comes to check fraud, we are seeing it all. Join us to talk about what is happening in check fraud and how you may use the FinCEN 314(b) process to investigate fraud.
Recording Date Length CECs Education Club
Aug. 12, 2022 60 minutes 1.2 AAP/APRP/NCP 2 tokens
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Description:
During this workshop, we discuss the legal framework that sets forth the legal rights and responsibilities of the Bank of First Deposit and the Paying Bank, including the allocation of loss for different types of fraud claims.
Recording Date Length CECs Education Club
January 25, 2024 5 hours 6.0 AAP/APRP/NCP 4 tokens
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Description:
Despite a notable decrease in check processing volume in the U.S., check payments remain a crucial tool for many of your account holders. This means that a basic understanding of parties to a check, the parts of a check, & how financial institutions process checks is a necessity. This session will cover all of this, including a conversation on exception processing related to returns and adjustments.
Recording Date Length CECs Education Club
Dec. 6, 2022 90 minutes 1.8 AAP/APRP/NCP 3 tokens
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Description:
This session will provide you with insights into some of the most common issues identified during audit and risk assessment services. This will enable you to go back and validate that your financial institution's processes and procedures comply with the Nacha Operating Rules, regulatory requirements, and relevant FFIEC guidance, allowing you to apply sound risk management controls.
Recording Date Length CECs Education Club
Nov. 16, 2023 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
This webinar led by UMACHA's compliance team will cover what rules apply specifically to Third-Party Senders, how to educate them on their risk assessment obligation, a framework of ACH risks & controls a TPS may want to review, & what avenues exist in completing their ACH risk assessment.
Recording Date Length CECs Education Club
Feb. 21, 2023 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
The Nacha Operating Rules require each financial institution (along with Third-Party Senders) to conduct a risk assessment of their ACH activities, & to also establish a risk management program on the basis of the risk assessment. This 60-minute webinar led by UMACHA's compliance team will cover common ACH risk considerations, recommended controls, & how to appropriately rate your risk.
Recording Date Length CECs Education Club
March 13, 2022 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
With Remote Deposit Capture (RDC) becoming a staple product offering, the periodic review of an RDC program is a crucial component of an institution's overall risk management program. This 60-minute webinar led by UMACHA's compliance team will explore the existing regulatory guidance related to RDC, along with common areas of risk & best practices for reducing an FI's RDC risk exposure.
Recording Date Length CECs Education Club
March 22, 2022 60 minutes 1.2 AAP/APRP/NCP 2 tokens
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Description:
Join us as we introduce the ACH Network by reviewing who uses ACH and how it is used, a brief history of how the network has progressed from 1968 to today, and who the primary participants are - including ODFIs, RDFIs, and Originators, and the roles they play.
Recording Date Length CECs Education Club
Jan. 30, 2024 90 minutes 1.8 AAP/APRP 3 tokens
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Description:
Faster Payments are here but instant payments are just on the horizon! Join UMACHA's education team as they discuss the basics of the current instant payment initiatives coming from The Clearing House and The Federal Reserve, & how FIs can take advantage of exisiting faster payment methods such as Same-Day ACH & wire.
Recording Date Length CECs Education Club
Nov. 3, 2022 60 minutes 1.2 AAP/APRP 2 tokens
$350.00 USD
Click the above title for more information.
 
Description:
The FedNowSM Service has been in pilot for over a year and is slated to go live in July 2023. Is your institution ready?
Recording Date Length CECs Education Club
May 16, 2023 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
Cryptocurrency has been a hot buzz word for several years now.  Speaker Becky Frederick with the Minnesota Credit Union Network joins us to discuss cryptocurrency, BSA updates including the $600 IRS reporting requirement, Anti-Money Laundering Act of 2020, marijuana banking updates, & account opening issues.
Recording Date Length CECs Education Club
Feb. 11, 2022 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
The COVID-19 pandemic initiated the perfect storm for fraudsters. We've invited speaker Mike Burke with SHAZAM to discuss a wide range of criminal activities that are currently flourishing, including card cloning and skimming, elder fraud, student fraud, & crimes targeting ATMs.
Recording Date Length CECs Education Club
Feb. 11, 2022 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
Speaker Kristin Hines, Loss Prevention Manager with Bremer Bank, will join us for this session to discuss Internal Fraud. This session will review types of internal fraud, investigation processes, when to escalate and involve interested parties, & best practices for policies and procedures to assist in preventing internal fraud from occurring.
Recording Date Length CECs Education Club
June 10, 2022 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
Social Engineering is one of the most frequently attempted crimes against financial institutions and their customers. This presentation will discuss the newest trends in this area, and the types of tests your institution should be looking at to determine your susceptibility and preparedness.
Recording Date Length CECs Education Club
Oct. 14, 2022 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
Mike Olson with 360 Security Services, a retired U.S. Secret Service Senior Special Agent, provides real world cases he has investigated and helps connect the understanding of cyber fraud groups with some minimal level of protecting yourself both personally and professionally.
Recording Date Length CECs Education Club
Dec. 9, 2022 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
Financial Institutions, Third-Party Senders, and other payments participants must adjust strategies to mitigate credit push scenarios. This session focuses on the 2022 Risk Management Framework set forth by Nacha and the three areas Nacha believes will have the greatest impact on reducing credit push fraud.
Recording Date Length CECs Education Club
Feb. 10, 2023 60 minutes 1.2 AAP/APRP 2 tokens
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Description:
This session focuses on card-based payment fraud and discusses liability for EMV transactions, what contactless cards are and how payments work (including benefits of this type of payment), a review of instant and digital issuance of cards, and a discussion about digital and mobile wallets.
Recording Date Length CECs Education Club
April 14, 2023 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
Marti DeLiema, PhD, Assistant Professor at University of Minnesota School of Social Work defines elder financial exploitation and provides related risk factors and types of fraud.
Recording Date Length CECs Education Club
June 9, 2023 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
This hour-long session will identify procedures to better prepare your institution, equip you with response tactics, and expose you to the recovery process.
Recording Date Length CECs Education Club
Aug. 11, 2023 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
Join us for a frank discussion regarding fraudulent checks and how to fight them. Lori Peterson with Scale Bank and Kate Cole with FRPA will discuss what types of check fraud are prevalent in today's banking environment and some methods to help reduce risk by knowing your rights and responsibilities when fighting fraudulent checks.
Recording Date Length CECs Education Club
Oct. 13, 2023 60 minutes 1.2 AAP/APRP/NCP 2 tokens
Click the above title for more information.
 
Description:
During this session, Melissa Wait from CCFBank explores their streamlined processes in Mobile Deposit Review, Check Holds, and CTR filing/exemptions. She also discusses the risks and benefits of online account opening.
Recording Date Length CECs Education Club
Dec. 8, 2023 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
John McCullough from the Financial & Retailers Protection Association (FRPA) will discuss his knowledge and experience working with senior fraud cases, as well as what financial institutions (FIs) can and should consider in assisting senior citizens over the next few years.
Recording Date Length CECs Education Club
Feb. 9, 2024 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
This session explores concepts that are relevant to all ODFIs, including warranties made when originating Entries into the ACH Network, Reversal and Notification of Change obligations, the ACH return flow, and direct reporting requirements with Nacha. This session also introduces the concept of Third-Parties, including both Third-Party Senders and Nested Third-Party Senders.
Recording Date Length CECs Education Club
Feb. 22, 2024 90 minutes 1.8 AAP/APRP 3 tokens
Click the above title for more information.
 
Description:
During this session, we will explore the essential rights and responsibilities of each RDFI, including obligations related to exception processing and ACH disputes.
Recording Date Length CECs Education Club
Feb. 28, 2024 90 minutes 1.8 AAP/APRP 3 tokens
Click the above title for more information.
 
Description:
Two of the most common ACH Audit findings include errors made by financial institutions when handling stop payment requests and disputes (including how the Written Statement of Unauthorized Debit is handled). Let our team help your frontline staff understand the differences between these two processes and what documentation is required.
Recording Date Length CECs Education Club
Dec. 6, 2023 90 minutes 1.8 AAP/APRP 3 tokens
Click the above title for more information.
 
Description:
The ACH Network saw a number of changes in 2022 to rules related to Same-Day ACH, account number stored electronically, guardrails enacted around Micro Entries, & clarifications to the rules surround Third-Party Senders & Nested Third-Party Senders. Nacha also provided new recommendations around their Risk Management Framework to articulate the roles each participant plays in the network to help detect, prevent & recover from fraud schemes.
Recording Date Length CECs Education Club
Dec. 15, 2022 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
Speaker Krista Ryan with KfG Coaching will touch on key points to combat meeting fatigue as well as provide tips and tools for creating a meeting template that fits your individual teams needs to run efficient and effective meetings leaving everyone with a sense a clarity, alignment and energized through accountability and action.
Recording Date Length CECs Education Club
May 12, 2022 50 minutes Ineligible 2 tokens
Click the above title for more information.
 
Description:
Recent additions to the Federal Reserve's portfolio of retail services and strategic investments being made within the retail payment space are discussed.
Recording Date Length CECs Education Club
January 11, 2024 60 minutes 1.2 AAP/APRP 2 token
Click the above title for more information.
 
Description:
How can your financial institution benefit from instant payments and find a use case to take advantage of RTP and FedNow? Join Mary Williams, COO of UBB, and Kevin “The Payments Professor” Olsen, SVP of Payment Solutions with Pidgin to learn and discover more.
Recording Date Length CECs Education Club
November 2023 60 minutes each 2.4 AAP/APRP total 2 tokens
Click the above title for more information.
 
Description:
This Town Hall is ideal for your organization’s strategic leadership, treasury management, and operations managers so they can learn more about the state of Instant Payments.
Recording Date Length CECs Education Club
March 23, 2023 90 minutes 1.8 AAP/APRP 0 tokens
Click the above title for more information.
 
Description:
If you are wondering why the 60-calendar day extended return time frame discussed in the Nacha Operating Rules does not align with the 60 days described in Regulation E that a consumer has to make a timely report of error, this session is for you. This two-part webinar series will help you bridge the gap between the Nacha Operating Rules and Reg E, ensuring you are equipped to handle disputes effectively.
Recording Date Length CECs Education Club
January 2024 60 minutes each 1.2 AAP/APRP each 4 tokens
Click the above title for more information.
 
Description:
This bundle includes 10.5 hours of our most popular webinars. These webinars are the most frequently purchased by UMACHA members, and this bundle includes our four-part 2022 Rules vs Reality series where we explore real-life scenarios that tend to be a little more gray than black and white when it comes to understanding what the ACH Rules say.
Recording Date Length CECs Education Club
2022/2023 90 minutes each 12.6 AAP/APRP each 24 tokens
Click the above title for more information.
 
Description:
How much do you know about the check? Get started with the key definitions, parts of a check, parties to the check, parts of the MICR line, and the routing number. Also included is a payments system overview, including a brief discussion of presentment, settlement, and float.
Recording Date Length CECs Education Club
Jan. 16, 2024 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
The types of checks and check products are all covered in this session, including the image cash letter (ICL), remotely created checks (RCCs), and ARP products such as positive pay, controlled disbursement, and lockbox. The session concludes with a review of Remote Deposit Capture and a brief overview of the ACH check conversion SEC codes.
Recording Date Length CECs Education Club
Jan. 23, 2024 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
This session will begin to lay out the legal framework of the check processing network by covering Articles 3 and 4 of the Uniform Commercial Code (UCC), which are model state laws. Scenarios will be provided to illustrate key provisions.
Recording Date Length CECs Education Club
Jan. 30, 2024 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
This session provides the regulatory foundation by discussing Regulation CC, which is part of the Code of Federal Regulations (CFR). It reviews the background of why Regulation CC was amended and covers Subparts A (General - Definitions), B (Availability of Funds and Disclosure of Funds Availability Policies), and D (Substitute Checks), as well as the X9 standards that are now referenced within the regulation.
Recording Date Length CECs Education Club
Feb. 4, 2024 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
This session provides definitions and warranties related to electronic checks and discusses the RDC and ECI Indemnities found in Regulation CC. The discussion includes electronic checks and electronic returned checks within Regulation CC and what that means for the image exchange process.
Recording Date Length CECs Education Club
Feb. 8, 2024 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
Are all those different X9 standards confusing?  From X9.100-140 (the substitute check standard) through X9.100-187 (the image cash letter standard), this session will walk you through the basics.
Recording Date Length CECs Education Club
Feb. 20, 2024 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
Why are rules and agreements needed for image exchange? This session will answer this question and review the rules for the predominant image exchange model under the ECCHO Operating Rules.
Recording Date Length CECs Education Club
Feb. 27, 2024 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
Why are rules and agreements needed for image exchange? This two-part session will answer this question and review the rules for the predominant image exchange models: under the ECCHO Operating Rules and the Federal Reserve Operating Circular 3 (OC 3). Part 2 will focus on the FRB image exchange channel and will look at agreements with majority of the time focused on FRB OC3 - Federal Reserve Bank Operating Circular 3.
Recording Date Length CECs Education Club
March 2, 2023 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
The image cash letter (ICL) will be discussed in this session with a focus on how the ICL is built based on the image exchange standards. An overview of the “day in the life of a check” in an image environment will be included which covers common Day 1 and Day 2 processes. Paper exchange processes will also be discussed.
Recording Date Length CECs Education Club
March 7, 2023 90 minutes 1.8 AAP/APRP/NCP 3 tokens
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Description:
This session will focus on those exception situations with a focus on decisioning and how to decide item disposition. This session also discusses adjustments processed by the Federal Reserve Bank, the corresponding rules, and operational considerations for returns.
Recording Date Length CECs Education Club
March 14, 2023 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
Learn more about the ECCHO Rules and common check adjustment types. This session also discusses the U.S. Treasury Check reclamation process, including discussion about what circumstances may prompt the U.S. Treasury to utilize the reclamation process (and it’s not just because the payee is deceased).
Recording Date Length CECs Education Club
March 16, 2023 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
This session will provide an overview of payments fraud, an overview of the Federal Financial Institution Examination Council (FFIEC) Guidance for financial institution examiners, & a review of the four main areas of focus for Business Continuity Management.
Recording Date Length CECs Education Club
March 21, 2023 90 minutes 1.8 AAP/APRP/NCP 3 tokens
Click the above title for more information.
 
Description:
Session #1: Exploring the Fundamentals of the ACH Network
Session #2: From A to Z: Basics of an ODFI
Session #3: From A to Z: Basics of an RDFI
Session #4: ACH Return Reason Codes Explained
Session #5: Breaking Down the Green Book & Federal Government Payments
Recording Date Length CECs Education Club
2023/2024 90 minutes each 9.0 AAP/APRP total 17 tokens
Click the above title for more information.
 
Description:
Conducting a sufficient review of each originating party at onboarding, as well as on a periodic basis, will help ensure ODFIs avoid entering into undesirable ACH origination relationships. This webinar will discuss the warranties an ODFI makes to the rest of the network on behalf of its originating parties, best practices for on-going Originator education, & periodic review considerations.
Recording Date Length CECs Education Club
Nov. 16, 2022 90 minutes 1.8 AAP/APRP 3 tokens
Click the above title for more information.
 
Description:
Session #1: Payment Bootcamp: ACH Basics
Session #2: Payment Bootcamp: Card & Wire Basics
Session #3: Payment Bootcamp: Check Basics
Session #4: Payment Bootcamp: Basic Teller Operations
Recording Date Length CECs Education Club
February 2022 30 minutes each Varies 4 tokens
Click the above title for more information.
 
Description:
This webinar is intended to give new operations staff a baseline understanding of ACH, including the participants & their responsibilities, types of transactions, as well as some questions to ask their supervisor related to the processes at their specific FI.
Recording Date Length CECs Education Club
Feb. 2, 2022 30 minutes 0.6 AAP/APRP 1 token
Click the above title for more information.
 
Description:
This webinar will discuss transaction flows for deposits & withdrawals, cash handling procedures, & preparing a teller station for customers/members.
Recording Date Length CECs Education Club
Feb. 23, 2022 30 minutes 0.6 AAP/APRP 1 token
Click the above title for more information.
 
Description:
This webinar is intended to give new operations staff a baseline understanding of card & wire transactions, including the participants & their responsibilities, transaction flow, as well as some questions to ask their supervisor related to processes at their specific FI.
Recording Date Length CECs Education Club
Feb. 9, 2022 30 minutes 0.6 AAP/APRP 1 token
Click the above title for more information.
 
Description:
This webinar is intended to give new operations staff a baseline understanding of checks, including the participants & their responsibilities, endorsements, transaction flow, as well as some questions to ask their supervisor related to processes at their specific FI.
Recording Date Length CECs Education Club
Feb. 16, 2022 30 minutes 0.6 AAP/APRP/NCP 1 token
Click the above title for more information.
 
Description:
Payment exceptions, especially those related to resolving errors and reports of unauthorized activity, continues to be one of the most common themes of questions we receive at UMACHA. During this workshop, we will provide an overview of Reg E and consumer liability.
Recording Date Length CECs Education Club
Feb. 7, 2024 5 hours 6.0 AAP/APRP 4 tokens
Click the above title for more information.
 
Description:
During this session, we will explore Nacha’s System of Fines and Arbitration processes and discuss how they can be used to help resolve issues of non-compliance and disputes between financial institutions.
Recording Date Length CECs Education Club
Dec. 13, 2023 90 minutes 1.8 AAP/APRP 3 tokens
Click the above title for more information.
 
Description:
The purpose of this webinar series is to examine real-life situations where the Nacha Operating Rules may not wholly provide the answer. Join us as we discuss how the Rules should be applied while facilitating an exchange of ideas on how to make the best judgment calls for your financial institution.
Recording Date Length CECs Education Club
Oct/Nov 2022 90 minutes each 1.8 AAP/APRP each 11 tokens
Click the above title for more information.
 
Description:
Our goal is to shed light on practical scenarios that financial institutions are regularly dealing with, providing a platform for a deeper understanding of how the Nacha Rules may be effectively applied in practice.
Recording Date Length CECs Education Club
Oct/Nov 2023 90 minutes each 1.8 AAP/APRP each 8 tokens
Click the above title for more information.
 
Description:
Becoming an AAP can add a highly respected qualification to your resume and help deepen your understanding of all things ACH. Learn more about what it takes to become an AAP and whether you should consider pursuing the accreditation.
Recording Date Length CECs Education Club
Dec. 4, 2023 <20 minutes 0.35 AAP/APRP 0 tokens
Click the above title for more information.
 
Description:
Becoming an APRP can add a highly respected qualification to your resume and help deepen your understanding of all things payments risk management. Learn more about what it takes to become an APRP and whether you should consider pursuing the accreditation.
Recording Date Length CECs Education Club
Dec. 11, 2023 <20 minutes 0.32 AAP/APRP 0 tokens
Click the above title for more information.
 
Description:
Join us as we review a variety of check fraud case studies and determine how liability is allocated between the Bank of First Deposit and the Paying Bank – both in theory and in reality – based on cases that have gone through the court system.
Recording Date Length CECs Education Club
Jan. 24, 2024 60 minutes 1.2 AAP/APRP/NCP 2 tokens
Click the above title for more information.
 
Description:
During this session, we break down two unique return time frames: General Returns (2 Banking Days) and Extended Returns (60 Calendar Days) and then discuss the types of returns that fall into each of these time frames. This session also includes information about the ACH dispute process and how RDFIs can recover funds to avoid taking a loss.
Recording Date Length CECs Education Club
Jan. 23, 2024 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
Today, more than ever before, it’s so important to keep a finger on pulse of emerging technologies and identify ways to leverage and secure your technologies. Join StrataDefense for a discussion highlighting these emerging topics as they pertain to the shifting managed service provider skillset.
Recording Date Length CECs Education Club
Oct. 18, 2023 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
While check volume continues to decrease, check fraud is on the rise.  It comes in all shapes, sizes, and colors...more or less.  Join Kate Cole from FRPA for this webinar as we talk about all the different ways that checks are being used to perpetrate fraud.
Recording Date Length CECs Education Club
January 11, 2024 60 minutes 1.2 AAP/APRP/NCP 2 token
Click the above title for more information.
 
Description:
Regulators are continually discussing the importance of risk-based, documented programs with proper internal controls. In this session we will discuss how companies can identify the inherent types of risks present in their distinct programs as well as how to design and maintain internal controls to mitigate these risks.
Recording Date Length CECs Education Club
Oct. 26, 2022 60 minutes 1.2 AAP/APRP 0 tokens
Click the above title for more information.
 
Description:
ODFIs must ensure that each of their Third-Party Senders (TPS) performs an annual ACH audit. This webinar will cover what rules apply specifically to Third-Party Senders, how to educate them on their audit obligation, & what avenues exist in completing their annual ACH audit.
Recording Date Length CECs Education Club
March 29, 2022 90 minutes 1.8 AAP/APRP 3 tokens
Click the above title for more information.
 
Description:
It's the most wonderful time of the year: tax season! This webinar will review guidance from both the Treasury & the IRS on directly-deposit tax refunds.
Recording Date Length CECs Education Club
April 5, 2022 90 minutes 1.8 AAP/APRP 3 tokens
Click the above title for more information.
 
Description:
In this session, we will explore the emerging trend of Virtual Chief Information Security Officers (vCISOs) and their invaluable contributions to the security landscape of financial institutions. Join us as we delve into the benefits, challenges, and best practices of leveraging vCISOs to enhance cybersecurity posture, mitigate risks, and ensure regulatory compliance.
Recording Date Length CECs Education Club
Oct. 24, 2023 60 minutes 1.2 AAP/APRP 2 tokens
Click the above title for more information.
 
Description:
Do you have a fraudster living among your accountholders? You might! A synthetic identity is a combination of legitimate and fabricated credentials where the implied identity is not associated with a real person.
Recording Date Length CECs Education Club
May 23, 2023 60 minutes 1.2 AAP/APRP 2 tokens

No Products in this category
Click the above title for more information.
 
Description:
Buy the ACH Audit Guide, get the ACH Risk Assessment 50% off!
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
Buy the TPS ACH Audit Guide, get the TPS ACH Risk Assessment 50% off!
Best Serves:
Third-Party Senders
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
This publication was designed with the corporate ACH Originator in mind and is an excellent resource to provide to new Originators at the time of onboarding.
Best Serves:
ACH Originators
Year Format Shipping/Handling
2024 Hard Copy Yes
Click the above title for more information.
 
Description:
This publication was designed with a financial institution’s ACH Operations and Treasury Management staff in mind and is an excellent resource for each staff member to have available.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Hard Copy Yes
Click the above title for more information.
 
Description:
This publication was designed for individuals who need to understand the ins and outs of each Standard Entry Class (“SEC”) Code – including financial institutions and corporate ACH Originators alike.
Best Serves:
ACH Originators, Third-Party Senders, Financial Institutions
Year Format Shipping/Handling
2024 Hard Copy Yes
Click the above title for more information.
 
Description:
This publication was designed with a financial institution’s check operations (and check fraud operations) staff in mind and is a great resource when faced with check exception issues.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Hard Copy Yes
Click the above title for more information.
 
Description:
This publication was designed with a financial institution’s ACH Operations staff in mind and is an excellent resource for staff responsible for determining the most appropriate return reason code for ACH returns.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Hard Copy Yes
Click the above title for more information.
 
Description:
This publication was designed with the corporate ACH Originator in mind and is an excellent resource to provide to new Originators at the time of onboarding.
Best Serves:
ACH Originators
Year Format Shipping/Handling
2024 Hard Copy Yes
Click the above title for more information.
 
Description:
This publication was designed with a financial institution’s staff responsible for Reg E error resolution in mind.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Hard Copy Yes
Click the above title for more information.
 
Description:
This publication was designed with a financial institution’s ACH Operations and Treasury Management staff in mind and is a great resource for each staff member to have available.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Hard Copy Yes
Click the above title for more information.
 
Description:
This publication was designed for financial institution staff responsible for ACH error resolution.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Hard Copy Yes
$250.00 USD
Click the above title for more information.
 
Description:
This ACH Audit of Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their ACH Audit requirement.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
This comprehensive guide aims to empower ACH Originators by offering a nuanced exploration of the ACH Network, unraveling its history, key participants, and operational dynamics. It examines Originator responsibilities, and not only outlines preliminary requirements for establishing a robust ACH program but also provides in-depth insights into fundamental ACH operations.
Best Serves:
ACH Originators
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
The purpose of this guide is to offer corporate ACH Originators a high-level understanding of the Nacha Operating Rules and Guidelines, crafted with the corporate end-user in mind.
Best Serves:
ACH Originators
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
Specifically crafted for Originating Depository Financial Institutions (ODFIs), this letter serves as an annual engagement tool with ACH Originators.
Best Serves:
Third-Party Senders, ODFIs
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
The purpose of this manual is to assist financial institutions in writing their policies & procedures with regards to participation in the ACH Network.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
The ACH Risk Assessment Guide is designed to assist users with identifying and mitigating the risk when operating in the ACH environment.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
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Description:
This Rules Review Guide is designed to assist an Originator when performing a review of their ACH functions and to provide an understanding regarding the requirements of the Nacha Operating Rules.
Best Serves:
ACH Originators
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
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Description:
This publication is designed to assist financial institutions in identifying complex roles within the ACH Network and includes high-level considerations for Third-Party Agreements. 
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
This guide provides financial institutions with an overview of general image & RDC considerations when contemplating the addition of RDC to its product offerings.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
This guide is designed to assist users with identifying and mitigating ODFI risk when operating in the ACH environment.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
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Description:
This RDC Risk Assessment Guide is designed to assist users in identifying and assessing the risk in providing a remote deposit capture service/product.
Best Serves:
Financial Institutions
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
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Description:
The Third-Party Sender ACH Audit of Rules Compliance Guide is designed to assist Third-Party Senders in the completion of their annual ACH Audit requirement.
Best Serves:
Third-Party Senders
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No
Click the above title for more information.
 
Description:
The Third-Party Sender (TPS) ACH Risk Assessment Guide is designed to assist organizations recognized as Third-Party Senders with the identification and mitigation of risks faced in the ACH Network.
Best Serves:
Third-Party Senders
Year Format Shipping/Handling
2024 Automatic download (PDF/Word/Zip) No