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2020 Education Club Gold

Your best-practice approach to payments education is ePayResources' Education Club, where you can save training dollars, share points with your coworkers, and advance your payments knowledge with in-depth curriculum developed and presented by accredited experts! Our pre-paid Education Club allows you to register for multiple programs at a discount of up to 24%! You may purchase more than one Education Club membership at any time.
$1,500.00
$3,000.00
$3,000.00
Available Electronically

2020 Education Club Silver

Your best-practice approach to payments education is ePayResources' Education Club, where you can save training dollars, share points with your coworkers, and advance your payments knowledge with in-depth curriculum developed and presented by accredited experts! Our pre-paid Education Club allows you to register for multiple programs at a discount of up to 21%! You may purchase more than one Education Club membership at any time.
$785.00
$1,570.00
$1,570.00
Available Electronically

2020 Nacha Operating Rules & Guidelines + ACH Risk Mgmt

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Included in this package:

2020 Nacha Operating Rules & Guidelines (Book)
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.


ACH Risk Management Handbook 6th Edition
ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program.
$99.00
$198.00
$198.00

2020 Payments Systems Update On Demand

The payments industry is always changing, creating an ongoing challenge for payments professionals. There is a lot of information to deal with, but we can help you clear the clutter with Payments Systems Update On Demand.

Don't miss this On Demand version of our PSU seminar where we explore changes to: ACH; Card; Check; Wire; RTP Network and other emerging payments; and corporate compliance. Make this annual training your starting point for payments industry education and walk away with actionable insights to help you stay informed, compliant, and remain competitive in payments.

CE Credits: 1.2 AAP and APRP
$245.00
$495.00
$495.00
Available Electronically

2021 NCP Exam Prep Webinar Series

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Through the certification process, National Check Professional (NCP) demonstrates a working knowledge of every significant aspect of the check payment system, including products and operations, relevant rules and laws that govern check image exchange including industry standards and fraud and risk mitigation considerations.

To take the exam you must register for and purchase the exam through ECCHO. For more information about ECCHO and the cost of the NCP exam, visit https://www.eccho.org/ncp_considering.

For a complete list of session dates and session descriptions, view the Other Information tab.

(SERIES ALREADY IN PROGRESS - See Other Information tab for details)
Thursday, October 29, 2020
Thursday, March 25, 2021
$995.00
$1,395.00


614 - Risk Mgmt for Web, Tel & Electronic Chk ACH Pymts

This Guide is arranged to provide an overview of the ACH Network and risk issues involved to assist those new to the ACH Network. Subsequent chapters address the specific risk issues related to Internet, Electronic Check, and Telephone-Initiated ACH payments form the Originator, ODFI and RDFI perspectives. (2011)

Item Number - 614
$40.00
$60.00
$60.00

830 ACH Product Sales and Marketing Handbook

This all new edition is designed for financial institutions and companies to assist them in understanding ACH products and services - their benefits, risk management considerations, marketing techniques, and FAQs from both corporate and consumer perspectives. In addition to Direct Deposit and Direct Payment, ARC, BOC, POP, RCK, WEB, TEL, and corporate payments are covered in depth. Case studies, sample marketing copy, authorization forms and/or notifications, and an extensive resource list is included. A sample RFP for companies to use in identifying financial institution partners (and to prepare financial institutions partners for answering an RFP) is provided as well.

Item Number - 830
$40.00
$70.00
$70.00

900-Managing ACH Credit Risk Guide

This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind in the payments space - a collection of real-life best practices for managing ACH credit risk and establishing ACH exposure limits, gathered from member financial institutions of all sizes.
$75.00
$150.00
$150.00
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A Focus on Federal Government Payments On-demand

The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI's ACH Entries. A comprehensive understanding of the Green Book requirements governing these payments is a core competency for ALL RDFIs.

Join us as a member from the Bureau of Fiscal Service presents this session on Chapters 1, 2, 3, 4, 6, 7, 8, and 9 of the Green Book, focusing on enrollments, returns, and NOCs.

Recommended Publication:
*Green Book

(Chapter 5 - Reclamations is addressed in the On Demand course bearing that title.)

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.4
$245.00
$495.00
$495.00
Available Electronically