Events

Ready to demonstrate your knowledge and understanding of the RTP® Network? With the RTP® Certificate Program from BankersHub in conjunction with the Payments Professor, learn what you need to know about the RTP® Network to help gain the understanding of the many different aspects of the RTP® Network including the participant, the payments flow, settlement, reconciliation, audits, returns and more. Learn what you need to know about the RTP® Network, how it can benefit your organization, and advance your career and payments knowledge by obtaining the certificate offered in the course.

The course is broken into eight one-hour classes in three main areas. The areas covered include an RTP® Introduction, to help attendees gain an understanding of the basics of the RTP® Network, RTP® Intermediate, where we cover the risks, rules, and regulations of the RTP® Network, and RTP® Advanced where we dig deeper into settlement, returns, rejects and audits of the RTP® Network. Each class concludes with a quiz to test your knowledge of the material learned and to help you progress towards obtaining your RTP® Program certificate.

This course is available exclusively to members of ePayResources.

Item Number: LMSR2519

Brought to you by: Advanced Fraud Solutions and ePay Resources

Stay ahead of Treasury check fraud with this webinar on the new TCVS Payee Name Validation feature.

In November of 2024, the Treasury announced that Payee validation was made available. This update brings real-time payee validation to help financial institutions reduce losses and improve fraud defenses. Learn what this change means for your institution and the actionable steps to implement it effectively.

Item Number: LMSR2517

The new Fraud Monitoring Rule amendments effective March 20, 2026 are part of Nacha's larger Risk Management Framework intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These amendments relate to Fraud Monitoring by Originators, Third-Party Service Providers/Third Party Senders and ODFIs; and ACH Credit Monitoring by RDFIs. This town-hall style session engages financial institutions in important dialogue to provide a solid footing for successful compliance readiness while also uncovering what education, tools, and resources are still needed for this journey.

This course is available exclusively to members of ePayResources.

Item Number: LMSR2518

Expected to surpass $8 billion in losses for 2024, automotive finance fraud is a growing concern for automotive dealers and their partner finance companies. Whether it's by using a stolen or synthetic identity or utilizing a fraudulent payment device, obtaining a vehicle by fraudulent means has an impact on all of us. This session delves into the world of auto finance fraud by using real cases to highlight how bad actors are obtaining vehicles by fraudulent means, what happens to the vehicles after they are purchased, and what you can do to identify those suspicious transactions at the point of sale.

Join ePayResources and Missy Coyne, Learning and Development Specialist with the National Insurance Crime Bureau, as she shares information on the world of automotive financing fraud. Learn some of the tell-tale signs of automotive finance fraud and help protect your institution and local car dealers from fraud losses.

This course is available exclusively to members of ePayResources.

Item Number: LMSR2516

ePayResources, in partnership with Electronic Check Clearing House Organization (ECCHO), presents Utilizing ECCHO Rules to Mitigate Check Fraud Losses

In today's digital age, where financial transactions have become increasingly convenient and quick, it is crucial to be aware of the various fraudulent schemes that can compromise the integrity of check transactions. It is also important to understand and utilize tools that can help mitigate losses.

Join ePayResources and Steven Cree, VP, ECCHO Rules and Member Governance, to learn more how ECCHO's Rule 9 helps paying banks minimize losses linked to counterfeit or forged checks.

This course is available exclusively to members of ePayResources.

Item Number: LMSR2515