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New professional development in ePayU!

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

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ePayResources' new intensive self-study certificate program equips participants with the knowledge and skills necessary to effectively implement and manage a robust Bank Secrecy Act (BSA) compliance program by focusing on the five pillars of BSA: system of internal controls; designation of a BSA compliance officer; customer due diligence; independent testing; and ongoing training.

This program provides an in-depth study of the components of BSA compliance including Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and the hefty cost of non-compliance. Each course module includes a quiz that must be completed with a passing score of 80% before moving on to the next course.

Item Number - BSACRT24