As more financial institutions look at ACH third-party sender relationships, they need to ensure that they put in place a comprehensive service agreement that goes beyond their standard ACH origination agreement. Now you have access to a newly created Third-Party Sender Agreement that was designed to provide the protection your institution needs that no other agreement can deliver. This electronic document contains a customizable Microsoft Word document that includes the critical terms and conditions between your financial institution and the third-party sender.
Date Published: Q2 2025
Update Cycle: Biennial
Format: Digital Document
Audience: Treasury Management, Payment Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 518
As originators look to use third-party service providers for their ACH needs, the ODFI needs to ensure that all parties are informed and accountable for their obligations under the rules, regulations, and laws governing ACH. This product is designed to provide a comprehensive service agreement between ODFI, originator and third-party service provider. The electronic document contains a customizable Microsoft Word document that includes critical terms and conditions between these parties.
Date Published: Q2 2025
Update Cycle: Biennial
Format: Digital Document
Audience: Treasury Management, Payment Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 519
Have you recently examined the merit of your current Wire Transfer agreements, or are you planning to expand this service with your business customers or members? If so, then you'll want to have this Wire Transfer Agreement to deploy to your Wire Transfer users. This electronic document contains a modifiable Microsoft Word document that addresses today's concerns for any Financial Institution that offers this service.
Date Published: Q2 2025
Update Cycle: Biennial
Format: Digital Document
Audience: Treasury Management, Payment Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 523
Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for APRP exam preparation. Choose to study one focus area at a time or all areas together. Enjoy all the features of traditional flashcards such as easily flipping through cards and tracking your progress but with additional functionality that allows you to rate your comfort level with topics and utilize spaced repetition to better reinforce your knowledge.
Date Published: Q1 2025
Update Cycle: Annual
Format: Web Based, App Based
Audience: APRP Candidates, Fraud, Risk Management
Delivery Method: Email
Item Number: 553
Access Term Period: 6 Months from Code Redemption
The Accredited Payments Risk Professional (APRP) demonstrates that you, or your employees have mastered the complexities of Risk Management for ACH, Check, Wire, Debit/ Credit/ Prepaid Cards, and emerging and alternative payments. To assist you in preparing for the APRP examination, administered once in the spring each year, the following recommended texts are offered:
Available materials begin shipping Mid-March
- ACH Risk Management Handbook
- APRP Flashcards - Electronic
- RiskPro - Electronic (Sent when access opens, ETA April)
Date Published: Q1 2025
Update Cycle: Annual
Item Number - APRP PWR