Search Results

Origination Handbook - CCD, CTX & PPD SEC Codes (Online)

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system.

Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.

Date Published: Q1 2025
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 478E
Access Term Period: End of Purchase Year

KEYNOTE: Time to Move On

Expert insight into moving beyond your core to partner with fintechs and leverage technologies to execute your payments strategy!

JP leads Alloy’s industry-leading FinTech Forge corporate and executive programs, working directly with bank leadership teams and boards to help them build and leverage their internal innovation capacity to “unbreak the bank,” unleash new growth potential, and quickly forge ideas into results.

He is the creator and a top-rated instructor for a groundbreaking program on fintech and innovation at leading graduate schools of banking. He is also a host of Breaking Banks, the number #1 global fintech radio show and podcast on Provoke.fm.

Item Number - LMSR3018

Free Falling: Everything Fraud!

The “Now All the Vampires Walkin’ Through the VallZey” lyric from the Tom Petty song has a lot in common with payments these days!

This panel will discuss prevalent and emerging fraud trends and the various avenues available to financial institutions in the ongoing fight against fraud • technology, policy, regulation, and education.

How should executives be thinking about each of these avenues? What questions should executives and boards ask their fraud and risk teams?

Item Number - LMSR3020

Built to Last: Digital Conversion Best Practices

Are you concerned about retaining high-value clients during a platform conversion? In the wake of the Great Resignation, how do you deal with the added burden of conversions without having to staff up?

We’ve gathered the top lessons learned for payment platform conversions from bank case studies and industry experts in commercial treasury outreach and transition support.

We will discuss pre-conversion planning and best practices to engage and retain clients during an ACH, Wire, RDC, or other payment platform conversion, as well as the impact of COVID on conversions and how it has altered the importance of digital outreach.

Item Number - LMSR3019

First3435363739414243Last