Search Results

ePayU’s Real-Time Education for Real-Time Payments course (RTE for RTP®) consists of 5 modules with a total of 27 sessions that give you more than two hours of education on the basics of the RTP® network, including key terms and participants; compliance responsibilities; messaging fundamentals; and prefunding and settlement. Presented by the Payments Professor, these engaging sessions will keep you focused on this critical area of the faster payments space! An accompanying workbook provides a hands-on review of critical concepts.

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 2.8

Item Number - LMSM0010

This is a Free Product Showcase Video On Demand with NICE Actimize. Faster Payments are becoming more and more prevalent in the U.S. with Zelle, TCH RTP, Same Day ACH and the most recently announced, FedNow. While all these payments revolutions are exciting, there is a common fear from Financial Service Organizations of all of the questions including:

* "What if we are unable to mitigate fraud attacks fast enough?"

* "What if our customers have a bad experience?"

* "What if our reputation is damaged?"

What if you could anticipate the growing pains of moving your institution to faster payments? Join this product showcase video on demand by our partner NICE Actimize as they review lessons learned by the UK's implementation of Real-Time Payments including:

* How faster payments schemes have evolved
* What fraud to expect on faster payments and specific attack vectors
* What the impact was on customers

* Tools and strategies

Item Number - LMSR0010

This session describes the final amendments to Subpart B that were effective 1 July, 2020, including the amount of funds depository institutions must make available to their customer; extended coverage of the Expedited Funds Availability Act to U.S. territories; and compliance obligations to meet the disclosure and funds availability requirements.

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/NCP Credits: Up to 1.2

Item Number - LMSR0009

The RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist Financial Institutions in addressing its remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook guides you in completing the step-by-step risk assessment questions.

The user-friendly Excel worksheet questions are easily answered Yes, No, or Not Applicable and include room for comments, to assist you in developing a comprehensive RDC risk management program. Operations staff, risk managers, compliance officers as well as audit personnel will find this workbook a useful tool.

Date Published: Q1 2025
Update Cycle: Annual
Format: Web Based
Audience: Audit, Compliance, Risk Management
Delivery Method: Email
Item Number: 515
Access Term Period: End of Purchase Year

Using real-life situations, this session examines the highlights and pitfalls of RDC Risk Management.

We provide insight into Financial Institution experiences, including guidelines to help your organization successfully navigate the RDC landscape.

We will focus primarily on merchant remote deposit capture, with mention of mobile RDC when appropriate.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

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: Up to 1.3

Item Number - LMSR8010