ACH Risk Management: Community Bank Board Lecture
Federal and state regulators require bank boards to be involved in the oversight of ACH Risk Management. This lecture course, specifically developed for community bank...
EPCOR offers interactive or lecture-based, on-demand courses which allow you to obtain the payments knowledge and information you need in a short time frame without leaving your work space. We recognize that you have little time to dedicate to training, so we will be taking longer courses and cutting them down in size to smaller courses that may be viewed and taken within 15-20 minutes. For instance, the previous ACH 101 course is being broken down into smaller micro courses as you will see with the new ACH 101 and ACH 102 courses being offered. Throughout the year you will begin to see intermediate courses added to the platform such as ACH 201: Authorizations and Agreements.
Courses that are part of a curriculum will begin with a one, two or three. Beginner courses will always begin with one, intermediate courses will always begin with a two and advanced courses will always begin with a three. For instance, ACH 101: Participants and Transaction Flow is the first course in the ACH curriculum and ACH 102: Recognizing an ACH Transaction is the second course, however; both are beginner courses. As you can see, courses will build upon one another.
ACH Risk Management: Community Bank Board Lecture
Federal and state regulators require bank boards to be involved in the oversight of ACH Risk Management. This lecture course, specifically developed for community bank...
Basics of ACH Origination for Credit Unions
This interactive tutorial analyzes first steps for credit unions who have decided to begin offering ACH Origination services.
Rules and Regulations Exercise
SEC Codes Exercise
Additional RDFI Exceptions for Consumer Transactions
This interactive course reviews RDFI processing options related to handling infrequent ACH exceptions.
Regulation E Subpart A- Disclosures, Receipts & Notices
This interactive course defines financial institution requirements related to disclosures, notices and receipts as dictated by Regulation E Subpart A.
Regulation E Subpart A - Fundamentals
This interactive course is designed for financial institution staff needing a basic introduction into the fundamentals of Regulation E Subpart A (Subpart B is covered...
BSA 101: BSA Basics
As an employee of a financial institution, you are required to maintain compliance with the Bank Secrecy Act. This new, basic course will introduce you to Bank Secrecy...
International ACH Transactions (IAT)
This interactive course defines an International ACH Transaction (IAT), explains the active participants and flow of an inbound and outbound IAT while identifying...
Regulation GG
This interactive course reviews the history and purpose behind the enactment of Regulation GG which implemented the Unlawful Internet Gambling Enforcement Act (UIGEA)...
Understanding the X9.100-187 Standard
This interactive course provides a thorough introduction and examination of the X9.100-187 check image standard and the Universal Companion Document which assists in...
Wires 101 - Fundamentals
• Determine the different types of wire transfers • Identify the participants to a wire transfer transaction • Map the process flow of a wire transfer
ACH Stop Payments
This course is designed to explain how to properly handle ACH stop payments and how to the apply the ACH Rules to your financial institutions procedures . Learn the...
RDFI Returns
This interactive course evaluates RDFI processing options particularly related to non-post ACH entries.
Prerequisites of ACH Origination for Credit Unions
This interactive tutorial is designed to assist any credit union, large or small, in evaluating the first steps of becoming an ODFI, including topics to address before...