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What's New in ePayU!

What's New in ePayU!

ePayResources' financial institution members have access to over 100 FREE payments courses in ePayU, our online learning platform. An additional 30+ courses of Premium Content are also available for a nominal charge. This benefit is available to any employee of your institution!

New content is added all the time. Here's a look at our latest new offerings:

New Premium Content:

  • ACH Operations: ODFIs, Originators, Third-Pary Service Providers, and Third-Party Senders

New FREE Microsessions:

  • Policy & Board Engagement ACH Operations
  • Minimum Underwriting Standards ACH Operations
  • Risk Assessment for ACH Origination
  • ODFI Responsibility & Due Diligence
  • Evaluating Risk & Controls in ACH Origination
  • Knowledge, Partners, and Products ACH Origination
  • Revenue Considerations in ACH Origination
  • ODFI Oversight of Third Party Relationships
  • Red Flags and Trigger Points for ODFI Review
  • ODFI Direct Access Oversight & Approval
  • Who Is a Direct Access Participant?
  • Practices & Procedures That Work for ACH Origination
  • ACH Origination Settlement in Practice
  • Internal ACH Origination Based on Policy
  • Using the Risk Management Portal in ACH Origination
  • From Data to Decisions ACH Origination
  • ODFI File Creation & Transmission
  • ODFI Onboarding and Know Your Customer
  • Education, Monitoring, and Fire Drills for ACH Origination
  • Ending ACH Origination Relationships

Click Read More below to access ePayU (login required). Not a financial institution member? Contact us at membership@epayresources.org to learn about subscription options to gain access to free and members-only ePayU content.

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Topic
  • ACH
  • BSA
  • Cannabis Banking
  • Card
  • Check
  • Education
  • FedNow
  • Fraud
  • Industry News
  • RTP
  • Same Day ACH
  • Wire Transfer
Delivery Type
  • Articles / Editorial
Role
  • Back Office Operations
  • Compliance, Risk Incident Management
  • Executive Leader
  • Frontline Operations
  • Payments Support
  • Strategist / Thought Leader
Organization Type
  • Associations
  • Corporation
  • Challenger / Neo Bank
  • Financial Institution
  • Government Agency
  • Software & Service Provider / FinTech
  • Security & Law Enforcement
Knowledge Level
  • Advanced
  • Beginner
  • Intermediate
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