Search Results

RTP Certification Program

Ready to demonstrate your knowledge and understanding of the RTP® Network? With the RTP® Certificate Program from BankersHub in conjunction with the Payments Professor, learn what you need to know about the RTP® Network to help gain the understanding of the many different aspects of the RTP® Network including the participant, the payments flow, settlement, reconciliation, audits, returns and more. Learn what you need to know about the RTP® Network, how it can benefit your organization, and advance your career and payments knowledge by obtaining the certificate offered in the course.

The course is broken into eight one-hour classes in three main areas. The areas covered include an RTP® Introduction, to help attendees gain an understanding of the basics of the RTP® Network, RTP® Intermediate, where we cover the risks, rules, and regulations of the RTP® Network, and RTP® Advanced where we dig deeper into settlement, returns, rejects and audits of the RTP® Network. Each class concludes with a quiz to test your knowledge of the material learned and to help you progress towards obtaining your RTP® Program certificate.

This course is available exclusively to members of ePayResources.

Item Number: LMSR2519

TCVS Payee Validation: What FIs Need to Know Now

Brought to you by: Advanced Fraud Solutions and ePay Resources

Stay ahead of Treasury check fraud with this webinar on the new TCVS Payee Name Validation feature.

In November of 2024, the Treasury announced that Payee validation was made available. This update brings real-time payee validation to help financial institutions reduce losses and improve fraud defenses. Learn what this change means for your institution and the actionable steps to implement it effectively.

Item Number: LMSR2517

Preparing for 2026 ACH Fraud Monitoring Rules

The new Fraud Monitoring Rule amendments effective March 20, 2026 are part of Nacha's larger Risk Management Framework intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These amendments relate to Fraud Monitoring by Originators, Third-Party Service Providers/Third Party Senders and ODFIs; and ACH Credit Monitoring by RDFIs. This town-hall style session engages financial institutions in important dialogue to provide a solid footing for successful compliance readiness while also uncovering what education, tools, and resources are still needed for this journey.

This course is available exclusively to members of ePayResources.

Item Number: LMSR2518

Automotive Financial Fraud

Expected to surpass $8 billion in losses for 2024, automotive finance fraud is a growing concern for automotive dealers and their partner finance companies. Whether it's by using a stolen or synthetic identity or utilizing a fraudulent payment device, obtaining a vehicle by fraudulent means has an impact on all of us. This session delves into the world of auto finance fraud by using real cases to highlight how bad actors are obtaining vehicles by fraudulent means, what happens to the vehicles after they are purchased, and what you can do to identify those suspicious transactions at the point of sale.

Join ePayResources and Missy Coyne, Learning and Development Specialist with the National Insurance Crime Bureau, as she shares information on the world of automotive financing fraud. Learn some of the tell-tale signs of automotive finance fraud and help protect your institution and local car dealers from fraud losses.

This course is available exclusively to members of ePayResources.

Item Number: LMSR2516

2025 AFPP Webinar Series

Join us for an interactive series of webinars designed to both inform and engage as you prepare for the AFPP exam! Coursework and reading assignments encourage students to contribute both to their own learning and to the learning of other classmates.

Weekly discussions via ePayResources’ Connections Member Community will stimulate dialogue and facilitate interaction among class participants. Pop quizzes follow each session to help  you review course material. Following the Review and Testing information session, there is a timed multiple-choice exam with 120 questions to simulate the computer-based AFPP exam.

Registration for this series includes access for one person to the following items:

  • Access to each live webinar (and recordings of the full series)
  • Access to course materials, study plans, and WWYD scenarios via ePayResources’ Connections Community
  • Online quizzes and exams (pre-test before the webinar series begins, quizzes after each webinar, and a post-test after the webinar series concludes)
Please see the "Other Info" tab for details and a schedule of events.
 
1345678910Last