Courses & Publications

The saying "the best way to learn is to learn from others' mistakes" is never truer than when it comes to financial risk management, audit, and compliance....

ePayU’s Real-Time Education for Real-Time Payments course (RTE for RTP®) consists of 5 modules with a total of 27 sessions that give you more than two hours...

This is a Free Product Showcase Video On Demand with NICE Actimize. Faster Payments are becoming more and more prevalent in the U.S. with Zelle, TCH RTP,...

This session describes the final amendments to Subpart B that were effective 1 July, 2020, including the amount of funds depository institutions must make...

This user-friendly workbook is designed to take RDFIs and ODFIs step-by-step through the ACH risk assessment process. The workbook addresses risk criteria...

Using real-life situations, this session examines the highlights and pitfalls of RDC Risk Management. We provide insight into Financial Institution...

Remote Deposit Capture depends on a set of rules, regulations, and legal agreements that determine warranties, responsibilities, and liabilities of the...

This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure...

This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure...

The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended...

How do you identify and control risks inherent to your payment systems? This informative session discusses these risks as identified by ePayAdvisors from...

Assess + Identify + Monitor (AIM) is a successful formula for effectively managing high-risk originators. Every Financial Institution has a responsibility...

Whether studying for the APRP exam or keeping current with professional development, RiskPro is the tool that gets you where you are going. RiskPro has been...

Real-Time Education for Real-Time Payments ePayU’s Real-Time Education for Real-Time Payments course (RTE for RTP®) consists of 5 modules with a total of...

ePayU’s RTP® Risk, Rules, and Regulations course consists of 4 modules with a total of 22 sessions that build on the RTE for RTP® course. Included are rule...

The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy electronic format. The Guide includes...

This comprehensive manual explains the requirements of the NACHA Operating Rules & Guidelines and covers topics such as authorizations, disclosures,...

Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of...

With audit season right around the corner, there is no better way to prepare for your institution's audits than by knowing the most common findings from the...

Third-Party Service Providers and Third-Party Senders play a valuable role in helping businesses and other organizations benefit from originating ACH...

Treasury Management services are used by business customers for managing cash positions and performing a variety of tasks related to business operations,...

This session helps Financial Institutions assess, create, and implement processes and procedures to ensure the appropriate level of due diligence when...

If you are ready to obtain your AAP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This session...

If you are ready to obtain your APRP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This...

The 2024 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a...

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This item is for the Policies...

This user-friendly workbook is designed to take Third-Party Senders step-by-step through the ACH risk assessment process. The workbook addresses risk...

Available for Members Only The Center for Payments, in partnership with Nacha, conducted a market intelligence study in early 2022 to better understand the...

Updated to reflect the 2024 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP...

This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as...

Are you winning the game of two truths and a lie? You play it every day and may not even know it! With Traci Brown's Fraud Spotting Certificate program,...

Former US Most Wanted Cybercriminal turned good guy, Brett Johnson discusses how cybercrime has evolved since he created the first cybercrime platform,...

Achieving the National Check Professional (NCP) accreditation demonstrates your commitment to payments excellence and boosts your profile within the...

Now that you have earned your National Check Professional Certification (NCP), watch this interactive module to understand ECCHO’s requirements for...

Do you want to know more about what debit or credit card numbers mean? This short, interactive session explains what those card numbers mean, the...

2022 saw new ACH Rules implemented, existing Rules modified, and a new late-night file distribution window added. While it may seem quiet for 2023 right...

Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any...

Recording of an open dialogue from the two operators of instant payments systems about the current state of the systems, adoption, future functionality, and...

We all talk about Zelle, Venmo, PayPal, Square and the rise of fintech usage by end customers, but what do we really know about that usage? Is cash still...

Are you concerned about retaining high-value clients during a platform conversion? In the wake of the Great Resignation, how do you deal with the added...

Hear more about the adoption of Same Day ACH and Push to Card technologies: - Ideal use cases - Future innovation Item Number - LMSR3015

The “Now All the Vampires Walkin’ Through the VallZey” lyric from the Tom Petty song has a lot in common with payments these days! This panel will discuss...

Expert insight into moving beyond your core to partner with fintechs and leverage technologies to execute your payments strategy! JP leads Alloy’s...

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the...

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the...

Former US Most Wanted Cybercriminal turned good guy, Brett Johnson discusses how cybercrime has evolved since he created the first cybercrime platform,...

Fiscal Service has developed the capability for financial institutions to submit a response to your FS-133 forms electronically through the Department of...