Events

As payment fraud and scams continue to increase, it is important to have consistent classification models to help gain insight on trends and areas where prevention efforts can be the most effective.  Join the Federal Reserve on March 3rd, 2026,  to learn about how the FraudClassifier and ScamClassifier models can be used to categorize different types of fraud and scams and augment your fraud strategy.  

During this webinar, participants learn about the Federal Reserve’s ScamClassifier and FraudClassifier models; gain insights into how these tools can provide a simple, yet intuitive approach to classifying fraud; and discover how the FraudClassifier and ScamClassifier models can be used independently or together to aid institutions in consistent reporting and response strategies.

ePayResources, in partnership with Texas Bankers Association (TBA) , presents ACH Compliance Specialist Boot Camp

This compliance-based workshop addresses the heightened regulatory concerns in our rapidly changing payments environment. This intermediate-level workshop focusing on risk mitigation explores new ACH Rules and the options to implement these changes successfully. A focused discussion of ACH origination provides you with the vital information needed to formulate a strategy to effectively implement and grow your program while avoiding costly common mistakes. This session also examines an RDFI’s liability for all post-death federal benefit payments to help you limit your institution’s liability.

Two or more years of ACH experience is recommended due to the elevated level of discussion that will give you valuable insight into the development of your organization’s ACH policies and procedures.

To offer flexibility for your scheduling convenience, this workshop is offered over two full days or three half day sessions.

Take-aways:

• ACH Compliance Checklist
• Gap analysis document for evaluation of ACH risk management programs
• Other checklists and quick references

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ePayResources, in partnership with First National Bankers Bank (FNBB), presents ACH Compliance Specialist Boot Camp

This compliance-based workshop addresses the heightened regulatory concerns in our rapidly changing payments environment. This intermediate-level workshop focusing on risk mitigation explores new ACH Rules and the options to implement these changes successfully. A focused discussion of ACH origination provides you with the vital information needed to formulate a strategy to effectively implement and grow your program while avoiding costly common mistakes. This session also examines an RDFI’s liability for all post-death federal benefit payments to help you limit your institution’s liability.

Two or more years of ACH experience is recommended due to the elevated level of discussion that will give you valuable insight into the development of your organization’s ACH policies and procedures.

To offer flexibility for your scheduling convenience, this workshop is offered over two full days or three half day sessions.

Take-aways:

• ACH Compliance Checklist
• Gap analysis document for evaluation of ACH risk management programs
• Other checklists and quick references

Click Here to Register!

ePayResources, in partnership with First National Bankers Bank (FNBB), presents ACH Fundamentals Boot Camp

Understanding the laws, regulations, and rules for processing ACH is a must for every financial institution. This workshop is designed to introduce attendees to the ACH Network by providing an in-depth review of the essentials for compliant ACH operations. During the workshop, you learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an Entry to understand the message being received; chart the course of a Return Entry; dig through the technical specifications of a File; and identify and quickly troubleshoot errors.

To offer flexibility for your scheduling convenience, this workshop is offered over two full days or three half-day sessions.

Take-aways:

• ePayResources SEC Code Quick Reference Guide
• Time Frames, Transaction Handling, and Retention Quick Reference Chart
• FAQs about ACH Network and Federal Reserve Bank optional programs
• Other checklists and quick reference resources

Click Here to Register!

ePayResources, in partnership with Independent Community Bankers of Colorado (ICBC), present ACH Fundamentals Boot Camp

Understanding the laws, regulations, and rules for processing ACH is a must for every financial institution. This workshop is designed to introduce attendees to the ACH Network by providing an in-depth review of the essentials for compliant ACH operations. During the workshop, you learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an Entry to understand the message being received; chart the course of a Return Entry; dig through the technical specifications of a File; and identify and quickly troubleshoot errors.

To offer flexibility for your scheduling convenience, this workshop is offered over two full days or three half-day sessions.

Take-aways:

• ePayResources SEC Code Quick Reference Guide
• Time Frames, Transaction Handling, and Retention Quick Reference Chart
• FAQs about ACH Network and Federal Reserve Bank optional programs
• Other checklists and quick reference resources