Events Mobile App Featured Payments University - Austin 8/3/2023 Payments University is designed to help you achieve a higher understanding of payments regardless of your experience. The agenda includes multiple general... Read more Tags: Instant Payments, Payments Strategy, Payments, Business Payments, payments education
Events Payments University - Asheville 8/17/2023 Payments University is designed to help you achieve a higher understanding of payments regardless of your experience. The agenda includes multiple general... Read more Tags: Payments Strategy, Payments, payments university
Events Mobile App Featured Financial Crimes Symposium - Virtual 9/21/2023 ePay's Financial Crimes Symposium is a dynamic, solution-based conference for anyone concerned about fraud prevention and mitigation! Read more Tags: ACH, Fraud, Wire Transfer, Cards, checks
Events APRP Prep Webinar Series 5/16/2023 Please see the "Other Information" tab for details and a schedule of events. Join us for an interactive series of webinars designed to both inform and... Read more Tags: ACH, APRP, Risk Management, Continuing Education, Certification
Products Events Aspiring APRP Power Package 5/23/2023 Please see the "Other Information" tab for details and a schedule of events. Are you committed to taking the APRP exam this year? The Aspiring APRP Power... Read more Tags: APRP, Risk Management, Continuing Education, Certification, ACH Network
Events Fraud Reduction Meeting - Austin 6/13/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, Law Enforcement, Fraud Mitigation, check fraud
Events Fraud Reduction Meeting - Southwest Virtual 6/14/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events AAP Prep Webinar Series 6/28/2023 Please see the "Other Information" tab for details and a schedule of events. The 2023 AAP Prep Webinar Series runs from April 12, 2023, through July 6,... Read more Tags: Continuing Education, AAP, Education, Certification
Products Events Aspiring AAP Power Package Series 1 6/28/2023 Please see the "Other Information" tab for details and a schedule of events. Are you committed to taking the AAP exam this year? The Aspiring AAP Power... Read more Tags: ACH, Continuing Education, AAP, Education, Certification
Events Fraud Reduction Meeting - Houston 7/11/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events The Green Book: Chapters 1 • 4, and 6 • 9 7/12/2023 The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI's ACH Entries. A... Read more Tags: ACH Network, green book, RDFI, Enrollments
Events The Green Book: Chapter 5 • Federal Government Benefit Payme 7/13/2023 Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for RDFIs. Timely and... Read more Tags:
Events Fraud Reduction Meeting - San Antonio 7/19/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events APRP Review Before You Test - Virtual 7/25/2023 This intensive review course helps candidates prepare for the APRP exam by reviewing critical areas of study, assessing your knowledge level, and... Read more Tags:
Events Top 10 Audit Findings 8/8/2023 There is no better way to prepare for your institution's audits than by learning from the most common findings from the previous season. Go into this audit... Read more Tags: Compliance, Audit
Events CSI: Check Systems Investigation - Virtual 8/9/2023 Understanding the laws, regulations, and rules for check clearing and settlement is a must for every institution. The ability to answer puzzling questions... Read more Tags: Check, Regulations, Payments, Settlement, Check Clearing
Events Fraud Reduction Meeting - Raleigh 8/15/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events Preparing for a Payments Audit 8/22/2023 Financial institutions and payment processors undergo payments audits annually. While each payment channel has its own audit requirements, much of the... Read more Tags: Audit, webinar, Payments
Events Payments University - Virtual 8/29/2023 Payments University is designed to help you achieve a higher understanding of payments regardless of your experience. The agenda includes multiple general... Read more Tags:
Events Fraud Reduction Meeting - Houston 9/12/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events Fraud Reduction Meeting - Austin 9/12/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags:
Events Fraud Reduction Meeting - Southeast Virtual 9/14/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events AAP Review Before You Test - Virtual 9/19/2023 This intensive review course helps candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying... Read more Tags:
Events Fraud Reduction Meeting - San Antonio 9/20/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events Financial Crimes Symposium 2023 - Sponsorships 9/21/2023 ePay’s Financial Crimes Symposium is a dynamic, solution-based learning and networking opportunity for anyone concerned about fraud prevention and... Read more Tags: Fraud, conference, virtual
Events AAP Review Before You Test - Virtual 10/3/2023 This intensive review course helps candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying... Read more Tags:
Events 2024 NCP Power Package 1 10/5/2023 For a complete list of session dates and session descriptions, view the Other Information tab. The 2024 NCP Exam Prep Webinar Series 1 runs from October 5,... Read more Tags:
Events 2024 NCP Exam Prep Webinar Series 1 10/5/2023 For a complete list of session dates and session descriptions, view the Other Information tab. The 2024 NCP Exam Prep Webinar Series 1 runs from October 5,... Read more Tags:
Events Cross-Channel Risk Academy - Virtual 10/11/2023 Risk, fraud, potential losses, and strict regulations are common to all payment channels, and failure to understand these can result in financial losses,... Read more Tags: ACH, Check, Wire, Risk Management, Card, Risk Mitigation, Payments, RTP®
Events Fraud Reduction Meeting - Richmond 10/17/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events Payments Systems Update - Virtual 10/18/2023 ePayResources, in partnership with Independent Community Bankers' Bank (ICBB), present Payment Systems Update - Virtual The payments industry never stops... Read more Tags: ACH, Check, Wire, ACH Rules, Cards, RTP®
Events ACH Boot Camp: Fundamentals - Virtual 10/25/2023 ePayResources, in partnership with First National Bankers Bank (FNBB), present ACH Boot Camp: Fundamentals Understanding the laws, regulations, and rules... Read more Tags: ACH, ACH Rules Book, ACH Entry
Events Executive Payments Summit - Sponsorships 11/2/2023 Sponsoring or exhibiting at Executive Payments Summit is a strategic opportunity to showcase your brand and network with payments professionals who make... Read more Tags:
Events Executive Payments Summit 2023 11/2/2023 Executive Payments Summit will be held in-person in Dallas, TX on November 2, 2023. Read more Tags:
Events Fraud Reduction Meeting - Raleigh 11/7/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events ACH Boot Camp: Fundamentals - ICBB - Virtual 11/14/2023 ePayResources, in partnership with Independent Community Bankers' Bank (ICBB), present ACH Boot Camp: Fundamentals - Virtual. Understanding the laws,... Read more Tags: ACH, ACH Rules Book, ACH Entry
Events Fraud Reduction Meeting - Houston 11/14/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events Fraud Reduction Meeting - San Antonio 11/15/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events Fraud Reduction Meeting - Austin 12/12/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags:
Events ACH Boot Camp: Compliance Specialist Training - Virtual 12/13/2023 ePayResources, in partnership with Texas Bankers Association (TBA), present Payments Systems Updates This two-day intermediate class addresses the... Read more Tags: Compliance, ACH, Continuing Education, Education, ACH Rules
Events Fraud Reduction Meeting - Southwest Virtual 12/13/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud
Events 2023 ePay Conference - Sponsorships 12/30/2023 Be the platinum, gold, silver, or bronze level sponsor for ALL FOUR of ePay's conferences throughout the year. Conferences include ePayConnect 2023,... Read more Tags: partner, sponsorships