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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

Have you ever noticed that anybody driving slower than you is an idiot, and anyone going faster than you is a maniac? - George Carlin

Everyone keeps talking about faster payments coming to the U.S. - how it's going to change everything, and how we need to prepare now. Instead of worrying about what we need to do, let's step back and see what other countries are doing.

As we take a trip around the globe, you might be surprised what's available. Payments are schneller, mais rapido, vite, or "holy cow, look at him go!"

There is plenty of speed in payments around the globe; secure your seat belts and hold on as we take a tour of the many options the world has to offer!

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.

AAP/APRP Credits: Up to 1.8

Item Number - LMSM8004

Bank Liability Under UCC Article 4A for ACH Corporate Payments Fraud, with Tips on Minimizing Liability

Cyberattacks, business email compromise, account takeover, social engineering, dishonest employees, and vendor impersonation are common ACH fraud threats to businesses.

When an incident occurs, reimbursement claims are sometimes made against the bank that sent the ACH credit entry into the ACH Network. In contrast to liability allocation rules under the federal Electronic Fund Transfer Act and Regulation E for consumer payments, bank liability with respect to corporate payments typically turns on Article 4A of the Uniform Commercial Code and the terms of the bank's payment processing agreements.

Our guest speakers will cover the scope and structure of Article 4A, the liability allocation rules for corporate payments fraud under this law and steps a bank can take through payment processing contracts to minimize the risk of liability.

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.

AAP/APRP Credits: Up to 1.2

Item Number - LMSR0029

Acing your next BSA examination may hinge upon your ability to accurately and effectively define your position on cannabis banking. As the title suggests, regulator expectations have evolved beyond marijuana to include hemp and CBD.

During this on demand recording, we talk through how the regulators are approaching the cannabis banking component of your BSA function and give you the tips and tools you need to pass your BSA exam with flying colors.

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.

AAP/APRP Credits: Up to 1.5

Item Number - LMSR0012