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Financial institutions and payment processors undergo payments audits annually. This webinar led by ePayAdvisors examines the audit requirements for ACH, RTP®, and FedNow®, and discusses what you can expect throughout the audit process. Join us for this immersive experience and set yourself up for success! Consider viewing our companion webinar in ePayU, Top 10 Payments Audit Findings, to better position your institution for your next audit.

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.

Is Your Financial Institution Ready? - A business continuity plan is an institution's playbook for responding to unforeseen disruptions to minimize the impact to operations, customers, and employees. During this webinar, we focus on equipping financial institutions with the knowledge to create, review, update, and test their business continuity plan.

ePayResources, in partnership with Texas Bankers Association (TBA) , presents ACH Compliance Specialist Boot Camp

This compliance-based workshop addresses the heightened regulatory concerns in our rapidly changing payments environment. This intermediate-level workshop focusing on risk mitigation explores new ACH Rules and the options to implement these changes successfully. A focused discussion of ACH origination provides you with the vital information needed to formulate a strategy to effectively implement and grow your program while avoiding costly common mistakes. This session also examines an RDFI’s liability for all post-death federal benefit payments to help you limit your institution’s liability.

Two or more years of ACH experience is recommended due to the elevated level of discussion that will give you valuable insight into the development of your organization’s ACH policies and procedures.

To offer flexibility for your scheduling convenience, this workshop is offered over two full days or three half day sessions.

Take-aways:

• ACH Compliance Checklist
• Gap analysis document for evaluation of ACH risk management programs
• Other checklists and quick references

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ACH entries go by many different names — Single, Recurring, Subsequent, Consumer, Non-Consumer, and more. This short micro-session (about 20 minutes) breaks down what those labels mean, how they are grouped by frequency and by the Receiver’s account type, and why the distinctions matter. By the end, you will see that no matter the label, each one still points back to the same core idea: an Entry under the ACH Rules.

Available to ePayResources Members Only

AAP/AFPP/APRP Credits: Up to .4

Item Number - LMSR2538