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As the U.S. Treasury moves to phase out remaining paper checks for federal disbursements, the likely impact may be an even broader transition to electronic payments. Whether your institution has an established corporate ACH origination service or it's on the horizon in your strategic plan, this session will provide crucial insight into best practices for onboarding corporate Originators; assessing and managing risks; addressing audit implications and review requirements; ensuring ongoing education; and more.

AAP/APRP Credits: Up to 1

Item Number - LMSR2540

As a financial institution offering checking or draft accounts, your institution is both a paying bank and a depositary bank (also known as the bank of first deposit or BOFD); as such, you need to understand how to identify altered and counterfeit checks. It is equally important to understand how check law allocates liability for each type of fraud. This session explains the difference between altered and counterfeit checks and who takes the loss when this fraud occurs.

NCP Credits: Up to 1.2

Item Number - LMSR2542

This intensive 1-day review course helps candidates prepare for the APRP exam by reviewing critical areas of study, assessing your knowledge level, and identifying areas needing additional attention. This session provides exercises and group interaction while reviewing the APRP examination material. Practice test questions are an integral part of this workshop, which also includes test-taking tips, key concepts about taking a computerized multiple-choice exam, and study tips from APRP professionals. Don’t go into the exam without the right preparation!

Are you committed to taking the APRP exam this year? The Aspiring APRP Power Package is your best value for thorough preparation! This package includes both education and study materials, including:

• ePayResources APRP Binder
• ePayResources APRP Flashcards
• ePayResources APRP Core Concepts Study Guide
• Nacha’s ACH Risk Management Handbook
• RiskPro
• APRP On-Demand Series
• APRP Review
• Course materials, study plans, and study group via the dedicated APRP Connections Community

Available materials begin shipping Late-March
  

If you are limited to purchasing only one package for the APRP exam, this is the one for you!

Please note that Nacha recommends at least two years of experience in the payments industry prior to taking the APRP exam.

Please see the "Other Info" tab for details and a schedule of events.

This intensive 2-day review course helps candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying areas needing additional attention. This session provides users with hands-on exercises and group interaction while reviewing the AAP examination material. Practice test questions are an integral part of this workshop that also includes test-taking tips, key concepts about taking a computerized multiple-choice exam, and study tips from AAP professionals. Don’t go into the exam without the right preparation!

The AAP Review session is a 2-day session in September. Those who attend this session will have an option to attend the in-person session in Dallas or to attend the virtual session.

Please note that Nacha recommends at least two years of experience in the payments industry prior to taking the AAP exam.