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Changes are coming! Nacha's proof of ACH audit request is being automated. Starting in October 2025, requests for proof of audit completion will be provided to Participating Financial Institutions and Third-Party Senders, when applicable, via the Nacha Risk Management Portal.

Item Number: LMSR2533

Join us for an insightful session where we delve into essential strategies for effectively managing your FedLine Security, Resiliency, and Assurance Program. In today’s rapidly evolving landscape, ensuring the security and reliability of this crucial payments system in conjunction with your financial operations is more critical than ever.

What You Will Learn:
• The foundational elements of FedLine security and the best practices to manage the system, protect sensitive data, and prevent unauthorized access.

• How to build a robust resiliency framework that ensures continuity of service in the face of unforeseen challenges, including cyber threats and operational disruptions.

• How to develop a comprehensive assurance program that meets regulatory and compliance requirements and enhances your organization’s overall information security posture.

• What you need to know before completing and submitting your annual assessment and attestation to the Federal Reserve Bank.

Item Number: LMSR2532

ePayResources, in partnership with Identifee, presents The Future of Work: Empower Your Team With AI

Join Kevin Miyamoto of Identifee as he showcases how artificial intelligence is redefining the future of work for banks and credit unions. In this session, you'll discover how Identifee can instantly provide answers to complex compliance questions, such as Nacha rules, and save bankers an average of 20 hours each week by automating manual tasks. Tune in to learn how your institution can enhance efficiency, empower your team, and embrace the next wave of financial technology. 

Nacha's Fraud Monitoring Rules go into effect in 2026, and will impact all ODFIs, Originators, TPSPs, TPSs, and RDFIs. It is vital that your organization knows what your compliance requirements are and the date by which you must comply.

Join Krystle Bucci, Manager of Payments Education, with ePayResources, to understand what the requirements are, when compliance is required, and how to comply with the new rules. 

Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for AFPP 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: Q3 2025
Update Cycle: Annual
Format: Web Based, App Based
Audience: AFPP Candidates
Delivery Method: Email
Item Number: 556E
Access Term Period: 6 Months from Code Redemption