Search Results

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

This session shares how the FedPayments® Insights service can help inform operational, risk management, and strategic decision making for your institution. Learn how this business intelligence and analytics tool accessed through FedLine® allows you to dynamically interact with your FedACH® data to easily understand historical trends.

Discover how you can gain valuable business insights on ACH payment trends and behavior by accessing a complete view of your ACH information across all RTNs with:

• Two years of detailed information and six years of summarized information upon activation.

• Visualizations and Excel downloads to more quickly discover trends and make data-driven decisions.

• Reports that include Payment and SEC trends, Originator summary, Reversals by ODFI/RDFI; and

• A powerful return rate analysis tool.

A new resource from the Faster Payments Council.

Nacha has released Operations Alert #4-2024 about maintaining Routing Transit Numbers.