Frontline Personnel Curriculum | EPCOR

Courses
Frontline Personnel Curriculum

Frontline Personnel Curriculum

Follow curriculum map designed to educate the learner and enhance skills on the front line at a financial institution.

Items Included in the Purchase of this Course

ACH Basic, Intermediate and Advanced Courses (Take in Order)

ACH 101: ACH Participants and Transaction Flow

SCORM: ACH 101: ACH Participants & Transaction Flow

ACH 101: ACH Participants and Transaction Flow Certificate of Completion

Certificate: 0/1 Course items completed

ACH 102: Recognizing an ACH Transaction

SCORM: ACH 102: Recognizing an ACH Transaction

ACH 102: Recognizing an ACH Transaction

Certificate: 0/1 Course items completed

ACH 103: Legal Framework

SCORM: ACH 103: Legal Framework

ACH 103: Legal Framework

Certificate: 0/1 Course items completed

ACH 104: Same Day ACH

SCORM: ACH 104: Same Day ACH

ACH 104: Same Day ACH

Certificate: 0/1 Course items completed

ACH 201: Authorizations & Agreements

SCORM: 0.4 AAP/APRP Credits ACH 201: Authorizations & Agreements

ACH 201: Authorizations & Agreements

Certificate: 0/1 Course items completed

Recommended Publications to Aid ACH Basic Courses

ACH Quick Reference Guide

Document: ACH Quick Reference Guide

Recommended Publications to Aid ACH Intermediate Courses

ACH Basic, Intermediate and Advanced Courses (Take in Any Order)

ACH Stop Payments

SCORM: 0.6 AAP/APRP Credits ACH Stop Payments

ACH Stop Payments

Certificate: 0/1 Course items completed

RDFI Returns

SCORM: 0.6 AAP/APRP Credits RDFI Returns

RDFI Returns

Certificate: 0/1 Course items completed

Consumer Unauthorized ACH Transactions

SCORM: 0.9 AAP/APRP Credits Consumer Unauthorized ACH Transactions

Consumer Unauthorized ACH Transactions

Certificate: 0/1 Course items completed

Payment Systems Rules & Regulations

SCORM: 0.4 AAP/APRP Credits Payment Systems Rules and Regulations

Payment Systems Rules & Regulations

Certificate: 0/1 Course items completed

Check Basic, Intermediate and Advanced Courses (Take in Order)

Checks 101: Basics and Transaction Flow

SCORM: Checks 101: Basics and Transaction Flow

Checks 101: Basics and Transaction Flow Certificate of Completion

Certificate: 0/1 Course items completed

Checks 102 - Legal Framework

SCORM: Checks 102: Legal Framework

Checks 102 Certificate of Completion

Certificate: 0/1 Course items completed

Check Basic, Intermediate and Advanced Courses (May Take in Any Order)

Understanding Check Adjustments

SCORM: 1.0 AAP/APRP/NCP Credits Understanding_Check_Adjustments

Understanding Check Adjustments Certificate of Completion

Certificate: 0/1 Course items completed

RDC and the Regulatory Environment

SCORM: 1.0 AAP/APRP/NCP Credits RDC_and_the_Regulatory_Environment_RLH

RDC and the Regulatory Environment Certificate of Completion

Certificate: 0/1 Course items completed

Recommended Publications to Aid in Check Intermediate Courses

Merchant RDC Review Checklist

Document: Merchant RDC Review Checklist

Mobile RDC Review Checklist

Document: Mobile RDC Review Checklist

Card and Wire Basic, Intermediate and Advanced Courses (Take in Order)

Cards 101: Card System Fundamentals

SCORM: Cards 101: Card System Fundamentals

Cards 101: Card System Fundamentals

Certificate: 0/1 Course items completed

Wires 101: Fundamentals

SCORM: Wires 101 - Fundamentals

Wires 101: Fundamentals Certificate of Completion

Certificate: 0/1 Course items completed

Wires 102: Legal Framework

SCORM: Wires 102 - Legal Framework

Wires 102: Legal Framework

Certificate: 0/1 Course items completed

Recommended Publications to Aid in Card and Wire Basic Courses

Wire Audit Checklist

Document: Wire Audit Checklist

Regulatory Basic, Intermediate and Advanced Courses (Take in Order)

BSA 101: Bank Secrecy Act (BSA) Basics

SCORM: BSA 101: Bank Secrecy Act (BSA) Basics

BSA 101: BSA Basics Certificate of Completion

Certificate: 0/1 Course items completed

BSA 102: BSA/AML Compliance Program

SCORM: 0.4 AAP/APRP Credits BSA 102: BSA/AML Compliance Program

BSA 102: BSA/AML Compliance Program Certificate of Completion

Certificate: 0/1 Course items completed

BSA 201: BSA Reporting and Non-Compliance

SCORM: 0.4 AAP/APRP Credits BSA 201: BSA Reporting and Non-Compliance

BSA 201: BSA Reporting & Non-Compliance Certificate of Completion

Certificate: 0/1 Course items completed

BSA Quick Reference Resource

Document: BSA Quick Reference Resource

Regulation CC Subpart A: Purpose and Key Definitions

SCORM: Regulation CC, Subpart A - Purpose and Key Definitions

Reg. CC Subpart A Certificate of Completion

Certificate: 0/1 Course items completed

Regulation CC, Subpart B: Funds Availability

SCORM: Regulation CC, Subpart B - Funds Availability

Regulation CC, Subpart B: Certificate of Completion

Certificate: 0/1 Course items completed

Regulation CC, Subpart C-Check Collection-Part 1

SCORM: Regulation CC, Subpart C - Check Collection - Part 1

Reg. CC Subpart C - Part1 Certificate of Completion

Certificate: 0/1 Course items completed

Regulation CC, Subpart C - Part 2

SCORM: Regulation CC, Subpart C - Check Collection - Part 2

Reg. CC, Subpart C - Part 2 Certification of Completion

Certificate: 0/1 Course items completed

Regulation CC Subpart D-Substitute Checks

SCORM: Regulation CC, Subpart D - Substitute Checks

Certificate of Completion - Reg. CC Subpart D-Substitute Checks

Certificate: 0/1 Course items completed

Regulation D 101: Purpose and Scope

SCORM: Regulation D 101: Purpose & Scope

Regulation D 101: Purpose and Scope Certificate of Completion

Certificate: 0/1 Course items completed

Regulation D 102: Transaction vs Non-Transaction Accounts

SCORM: Regulation D 102: Transaction vs. Non-Transaction Accounts

Regulation D 102 Certificate of Completion

Certificate: 0/1 Course items completed

Regulation D 201: Transaction Limitations

SCORM: 0.4 AAP/APRP Credits Regulation D 201: Transaction Limitations

Regulation D 201 Certificate of Completion

Certificate: 0/1 Course items completed

Regulation E Subpart A: Fundamentals

SCORM: Regulation E Subpart A: Fundamentals

Regulation E Subpart A: Fundamentals Certificate of Completion

Certificate: 0/1 Course items completed

Regulation E, Subpart A: Disclosures, Receipts & Notices

SCORM: 0.5 AAP/APRP Credits Regulation E Subpart A: Disclosures/Receipts/Notices

Regulation E, Subpart A: Disclosures, Receipts & Notices

Certificate: 0/1 Course items completed

Regulation E Subpart A: Investigations

SCORM: 0.9 AAP/APRP Credits Regulation E Subpart A Investigations

Reg. E Subpart A:Investigations Certificate of Completion

Certificate: 0/1 Course items completed

Recommended Publications to Aid in Basic, Intermediate and Advanced Regulatory Courses

Recommended Publications to Aid in ACH Basic and Intermediate Courses

EFT Dispute Resource Package

Document: EFT Dispute Resource Package

Regulation GG

SCORM: 0.3 AAP/APRP Credits Regulation GG

Regulation GG

Certificate: 0/1 Course items completed