Products Payments University 2024 Recording Bundle 9/14/2024 Get a better understanding of payments, regardless of your experience! Payments University is designed to help you better understand payments through... Read more Tags:
Products C4P Survey Results: Payments Fraud Insights & Strategies 9/18/2024 C4P Survey Results: Payments Fraud Insights & Strategies Available to Members Only This white paper, available to ePayResources members, examines the... Read more Tags:
Products 2025 Nacha Operating Rules and Guidelines (Online) 10/8/2024 This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential... Read more Tags:
Products A 360 Degree View of ATM Crime 11/14/2024 Any organization deploying ATMs is likely experiencing an increased level of ATM crime and vandalism. Recent statistics indicated a year-over-year increase... Read more Tags:
Products Introduction to BSA Certificate Program 12/31/2024 ePayResources' new intensive self-study certificate program equips participants with the knowledge and skills necessary to effectively implement and manage... Read more Tags:
Products 2025 Nacha Operating Rules and Guidelines (App) 1/2/2025 This Adobe-based product requires a third-party app called Flux Player to allow the NOR&G content to be redeemed, downloaded to and accessed only within the... Read more Tags:
Products 2025 Nacha Operating Rules and Guidelines (Online) 1/2/2025 This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details.... Read more Tags:
Products 2025 Nacha Operating Rules and Guidelines (Print) 1/2/2025 Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear... Read more Tags:
Products What You Need to Know to Become ACH Certified 1/21/2025 ePayResources' ACH Certification Program is a great way to expand your knowledge of electronic payments, demonstrate your commitment to professionalism, and... Read more Tags:
Products ACH Certification Program 1/28/2025 Expand your knowledge of electronic payments, demonstrate your commitment to professionalism, and maintain a competitive edge in the marketplace by staying... Read more Tags:
Products ACH Recertification 1/28/2025 Upon receipt of ePayResources's ACH Certification, all certified members must complete continuing education obligations annually to maintain ePayResources's... Read more Tags:
Products 2025 ACH Rules Update 1/30/2025 This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. Join an ePayResources payments professional to... Read more Tags:
Products Exploring Regulation E 1/31/2025 Exploring Regulation E provides a comprehensive overview of the federal law governing Electronic Fund Transfers (EFTs). Participants learn about debit card... Read more Tags:
Products ACH 201 2/3/2025 This course begins where ACH Basics 101 leaves off. As we delve into the rules and regulations that govern ACH payments, you learn about the core concepts... Read more Tags:
Products Check Rules & Regulations 2/19/2025 There are layers of rules and regulations for Check processing. This high-level session overviews the rules and regulatory environment. Item Number:... Read more Tags:
Products FRB Services: Fraud & Scam Classifier Models 2/20/2025 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... Read more Tags:
Products FedNow Bundle 3/10/2025 This bundle includes FedNow Know Now, FedNow ISO Messaging, FedNow Liquidity, and Prepare Now FedNow. Item Number: LMSR2512 Read more Tags:
Products FedNow ISO Messaging 3/10/2025 What is a ISO® 20022 and what does it mean to the FedNowÿ Service? Join the Payments Professor to learn more about message types, how and when they are... Read more Tags:
Products FedNow Know Now 3/10/2025 Welcome to FedNow Know Now! This is the first course of its kind about the Federal Reserve's FedNow faster, instant, real-time payment channel/ system... Read more Tags:
Products FedNow Liquidity 3/10/2025 Liquidity Management Transfers can be helpful in a variety of ways. From working alone to working with a correspondent, join the Payments Professor to learn... Read more Tags:
Products Prepare Now for FedNow 3/10/2025 Key to all payment systems is the flow of payments, and the key to FedNow instant payments is the speed of these payments. How fast do they process, and do... Read more Tags:
Products Utilizing ECCHO Rules To Mitigate Check Fraud Losses 3/10/2025 ePayResources, in partnership with Electronic Check Clearing House Organization (ECCHO), presents Utilizing ECCHO Rules to Mitigate Check Fraud... Read more Tags:
Products Automotive Financial Fraud 5/1/2025 Expected to surpass $8 billion in losses for 2024, automotive finance fraud is a growing concern for automotive dealers and their partner finance companies.... Read more Tags:
Products Preparing for 2026 ACH Fraud Monitoring Rules 5/1/2025 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... Read more Tags:
Products TCVS Payee Validation: What FIs Need to Know Now 5/1/2025 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... Read more Tags:
Products RTP Certification Program 5/5/2025 Ready to demonstrate your knowledge and understanding of the RTP® Network? With the RTP® Certificate Program from BankersHub in conjunction with the... Read more Tags:
Products FRB Services: Exception Resolution Service (ERS) 6/4/2025 The FedACH® Exception Resolution Service (ERS) offers a secure, efficient, and consistent ACH exception resolution option to financial institutions and the... Read more Tags:
Products ISO 20022 Implementation Power Hour 6/4/2025 Federal Reserve Financial Services will transition the Fedwire® Funds Service to the ISO® 20022 format on July 14, 2025.ÊWith this deadline... Read more Tags:
Products Federal Reserve Bank: Business Continuity 6/17/2025 Is Your Financial Institution Ready? - A business continuity plan is an institution's playbook for responding to unforeseen disruptions to minimize the... Read more Tags:
Products RDC Rules & Regulations 7/23/2025 Mastering the rules, regulations, and legal agreements behind Remote Deposit Capture (RDC) is crucial for managing its risks. This session provides a... Read more Tags:
Products Understanding Stablecoins 7/25/2025 ePayResources, in partnership with Faster Payments Council (FPC), presents Understanding Stablecoins: A Beginner's Guide Dive into the world of... Read more Tags:
Products ACH Exceptions: Dishonored/Contested Dishonored Returns 8/6/2025 During an ACH career, chances are great that you will find yourself deliberating what to do with an ACH exception and wondering what happens after a Return.... Read more Tags:
Products AAP Webinar Series On Demand 8/18/2025 Maximize your AAP exam readiness with our efficient 15-session on-demand AAP training. Designed for busy professionals, these pre-recorded modules deliver... Read more Tags:
Products Reversing Files and Entries 8/20/2025 This 20-minute micro session walks through when a Reversing Entry is allowed under the Nacha Operating Rules-and how to distinguish it from a Reversing... Read more Tags:
Products Instant Payments Rails Session 2: A Smooth Ride 8/27/2025 In this second part of Navigating the Instant Payment Rails, Part 2: A Smooth Ride, we focus on how to effectively conduct a self-audit for the RTP Network.... Read more Tags:
Products Micro Entries: What They Are & What They're Not 8/27/2025 This brief course introduces Micro-Entries as defined by the Nacha Operating Rules and explains their proper formatting, compliance obligations, and... Read more Tags:
Products Navigating the Instant Payment Rails Session 1: All Aboard 8/27/2025 Join ePayAdvisors for in-depth discussions in a two-part series about Real-Time Payments (RTP®) and FedNow. In this first, we discuss onboarding to the RTP... Read more Tags:
Products FRB FedPayments Insights 9/12/2025 This session shares how the FedPayments® Insights service can help inform operational, risk management, and strategic decision making for your institution.... Read more Tags:
Products AFPP Core Concepts: A Study Guide (Online) 9/17/2025 The AFPP Core Concepts Study Guide is designed to reinforce fundamental concepts found on the AFPP exam. The Guide is easy to read and the graphic format is... Read more Tags:
Products FedNow Message Type Quick Reference Guide 9/17/2025 The FedNow Message Type Quick Reference Guide gives fundamental information for FedNow Message Type Codes in a handy electronic format. Date Published:... Read more Tags:
Products RTP Message Type Quick Reference Guide 9/17/2025 The RTP Message Type Quick Reference Guide gives fundamental information for RTP Message Type Codes in a handy electronic format. Date Published: Q3... Read more Tags:
Products AFPP Flashcards (Electronic) 9/30/2025 Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for AFPP exam preparation. Choose to study one... Read more Tags:
Products Managing Your FedLine Security, Resiliency, and Assurance 10/2/2025 Join us for an insightful session where we delve into essential strategies for effectively managing your FedLine Security, Resiliency, and Assurance... Read more Tags:
Products Nacha's Proof of Audit Process Change 10/9/2025 Changes are coming! Nacha's proof of ACH audit request is being automated. Starting in October 2025, requests for proof of audit completion will be provided... Read more Tags:
Products Holder in Due Course 10/15/2025 The concept of Holder in Due Course (HIDC) plays a critical role in the check payments system, providing certain legal protections to those who take... Read more Tags:
Products AFPP Prep Publication Kit 10/28/2025 The Accredited Faster Payments Professional (AFPP) demonstrates that you, or your employees have mastered the complexities ofFaster Payments. To assist you... Read more Tags:
Products Check Duplicates 101: Detection, Paying Bank Resolution 10/30/2025 Duplicate presentment of checks is a growing challenge in the evolving payments landscape, especially with the widespread use of Remote Deposit Capture... Read more Tags:
Products Stay Ahead: ATM Crime, Cash & Compliance Insights 10/30/2025 As financial institutions expand and protect their ATM fleets, staying current on security, cash usage, and regulatory changes is critical. ePayResources... Read more Tags:
Products Implementing Nacha's Fraud Monitoring Rules 11/7/2025 Nacha's Fraud Monitoring Rules go into effect in 2026, and will impact all ODFIs, Originators, TPSPs, TPSs, and RDFIs. It is vital that your organization... Read more Tags:
Products Check Duplicates 201: Indemnifications 11/12/2025 This course provides a deep dive into remote deposit capture (RDC) indemnity as outlined in Regulation CC, focusing on indemnification claims between... Read more Tags: