This Adobe-based product requires a third-party app called Flux Player to allow the NOR&G content to be redeemed, downloaded to and accessed only within the app. The content is read only, ebook display identical to the hard copy book. Once a Flux Player account app has been created and the content is redeemed within the Flux Player app, the NOR&G content can be accessed on up to two devices using the same app account. Works on PC/Windows, Mac (OSX), Android phones and tablets, Apple IOS, and Kindle.
Date Published: Q1 2025
Update Cycle: Annual
Format: App Based
Audience: ACH Operations, Compliance, Audit
Delivery Method: Email
Item Number: 405-25DA
Access Term Period: End of Purchase Year
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
A new resource from the Faster Payments Council.
Nacha has released Operations Alert #4-2024 about maintaining Routing Transit Numbers.
Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.
These meetings are of particular interest to:
- Financial Institutions
- - Fraud Investigators
- - Compliance Officers
- - Senior Operations Officers
- - Risk Management Officers
- Law Enforcement
- - Criminal Investigation Departments
- - White Collar Crime Units
Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.