Operations Personnel Curriculum | EPCOR

Courses
Operations Personnel Curric...

Operations Personnel Curriculum

Follow curriculum map designed to educate the learner and enhance skills within the Operations area of 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

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

Navigating the ACH Rules

SCORM: Navigating_the_ACH_Rules

Navigating the ACH Rules

Certificate: 0/1 Course items completed

Payment Systems Rules & Regulations

SCORM: Payment Systems Rules and Regulations

Payment Systems Rules & Regulations

Certificate: 0/1 Course items completed

RDFI Returns

SCORM: 0.6 AAP/APRP Credits RDFI Returns

RDFI Returns

Certificate: 0/1 Course items completed

ACH Stop Payments

SCORM: 0.6 AAP/APRP Credits ACH Stop Payments

ACH Stop Payments

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

Electronic Data Interchange

SCORM: 0.6 AAP/APRP Credits Electronic Data Interchange (EDI)

Electronic Data Interchange Certificate of Completion

Certificate: 0/1 Course items completed

Federal Government Reclamations

SCORM: 0.6 AAP/APRP Credits Federal Government Reclamations

Federal Government Reclamations

Certificate: 0/1 Course items completed

Implementing an ACH Security Framework

SCORM: 0.4 AAP/APRP Credits ACH_Security_Framework_Rule-Implementation_Considerations-RLH

Implementing an ACH Security Framework Certificate of Completion

Certificate: 0/1 Course items completed

International ACH Transactions

SCORM: 0.5 AAP/APRP Credits International ACH Transactions (IAT)

International ACH Transactions Certificate of Completion

Certificate: 0/1 Course items completed

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

ACH Quick Reference Guide

Document: ACH Quick Reference Guide

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: Legal Framework 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

Understanding the X9.100-187 Check Standard

SCORM: 1.0 AAP/APRP/NCP Credits Understanding_the_X9-100-187_Check_Standard

Understanding the X9.100-187 Check Standard 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 Check Basic, Intermediate and Advanced Courses

Check Exceptions Resource

Document: Check Exceptions Resource

Merchant RDC Review Checklist

Document: Merchant RDC Review Checklist

Mobile RDC Review Checklist

Document: Mobile RDC Review Checklist

Cards 101: Card System Fundamentals

SCORM: Cards 101: Card System Fundamentals

Cards 101: Card System Fundamentals

Certificate: 0/1 Course items completed

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

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

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 Wire Basic, Intermediate and Advanced Courses

Wire Audit Checklist

Document: Wire Audit Checklist

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

Regulation CC Subpart C - Part 1 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 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

BSA Quick Reference Resource

Document: BSA Quick Reference Resource

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