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ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This item is for the Policies piece only. See item 100PNE if you want to order the complete Policies, Procedures, and Toolkit Bundle.

Date Published: Q2 2025
Update Cycle: Annual
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 103PNE

Everyone knows email is one of the most common methods for hackers to compromise users and environments!

This presentation covers 10 of the most interesting methods of how it can be done, beyond the regular attacks (e.g. phishing, file attachments, etc.) that most people know about. It includes several video demos, including one by world famous hacker Kevin Mitnick.

Attendees will be surprised and wowed by the innovative attacks and just how easy they are to accomplish.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

APRP Credits: Up to 1.4

Item Number - LMSR0006

The 2025 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found within Nacha Operating Rules and Guidelines. The 2025 edition has been enhanced, reflecting recent changes to the Nacha Operating Rules and Guidelines. The electronic fillable Word documents allow you to save, share, and print your audit and report. Included in the toolkit are a Compliance Checklist, Audit Report, and a set of audit worksheets. The worksheets provide a complete overview of Nacha Operating Rules and Guidelines, Article One, Article Two, Article Three, and include several recommended worksheets which deliver a review of the institution's OFAC compliance, ACH business continuity plan, ACH risk management policy, compliance with Federal Government payments, and Regulation E. .

THIS PRODUCT IS INTENDED FOR INTERNAL USE BY FINANCIAL INSTITUTIONS ONLY. EACH PURCHASE IS INTENDED FOR USE BY A SINGLE FINANCIAL INSTITUTION.

Date Published: Q2 2025
Update Cycle: Annual
Format: Digital Document
Audience: ACH Operations, Compliance, Audit
Delivery Method: Link via Order Confirmation Email
Item Number: 610

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.

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: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 468

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: 470E
Access Term Period: End of Purchase Year