Search Results

RTP Certification Program

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

TCVS Payee Validation: What FIs Need to Know Now

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

Preparing for 2026 ACH Fraud Monitoring Rules

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

First1516171820222324Last