What You'll Learn
Terms such as instant payments, faster payments and real-time payments are used interchangeably; however, one common theme is that payments move faster and fraud can be difficult to stop.
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On-Demand Course
2025 NACHA Rules Changes and 2024 Review: From Rules to Implementation
On-Demand Course
This Course takes you through the 2025 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators.
Instructor: Terri Sands
299.00
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Role: Payments
299.00
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On-Demand Course
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
On-Demand Course
Many financial institutions struggle with setting appropriate exposure limits for ACH and RDC clients. This course explores NACHA-defined exposure, effective calculation methods, and best practices for setting limits. Attendees will also learn how to handle temporary over-limits and permanent lim...
Instructor: Terri Sands
299.00
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Role: Branch Operations
Credits: 1.2 AAP Credits
299.00
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Bundle
AAP Exam Prep Bundle (10-part Course Series)
Bundle
Bundle
Bundle Overview: This 10 course, instructor-led training series offers comprehensive preparation for banking professionals pursuing the Accredited ACH Professional (AAP) Exam. Whether you're pursuing certification or looking to deepen your understanding of ACH operations and risk, this 10-part co...
1,499.00
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Role: Payments
Credits: 7.2 CPE/NASBA, 12 Nacha (AAP/APRP), 9 ABA (CRCM, CAFP, or CERP vary by course)
1,499.00
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On-Demand Course
Investigating Debit Card Disputes while Balancing Debit Card Losses
On-Demand Course
Handling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance?
Instructor: Terri Sands
299.00
Order Today
Role: Payments
299.00
Order Today