Regulatory/Compliance Personnel Curriculum | EPCOR

Courses
Regulatory/Compliance Perso...

Regulatory/Compliance Personnel Curriculum

This curriculum is designed to educate the learner on all payment systems and regulatory compliance requirements.

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 of Completion

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

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

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

An Intro to ACH Security: Operations Perspective

SCORM: 0.4 AAP/APRP Credits An_Introduction_to_ACH_Security_Operations_Perspective

EFT Dispute Resource Package

Document: EFT Dispute Resource Package

An Intro to ACH Security: Operations Perspective Certificate of Completion

Certificate: 0/1 Course items completed

Basics of ACH Origination for Credit Unions

SCORM: 0.9 AAP/APRP Credits Originating_ACH_for_Credit_Unions

Basics of ACH Origination for Credit Unions Certificate of Completion

Certificate: 0/1 Course items completed

Prerequisites of ACH Origination for Credit Unions

SCORM: 0.6 AAP/APRP Credits Credit_Union_Considerations_for_ACH_Origination

Prerequisites of ACH Origination for Credit Unions 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

ACH Security Framework for Originators

Link: 0.3 AAP/APRP Credits ACH Security Framework for Originators

ACH Security Framework for Originators Certificate of Completion

Certificate: 0/1 Course items completed

ACH Risk Management: The Lender's Perspective

SCORM: ACH Risk Management: The Lender's Perspective

ACH Risk Management: The Lender's Perspective Certificate of Completion

Certificate: 0/1 Course items completed

Recommended Publications to Aid in ACH 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

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 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

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 in Wire Basic, Intermediate and Advanced 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 - 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 Certificate 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

Regulation E Subpart B International Remittance

SCORM: 0.6 AAP/APRP Credits Regulation E Subpart B International Remittance

Regulation E Subpart B International Remittance

Certificate: 0/1 Course items completed

Regulation GG

SCORM: 0.3 AAP/APRP Credits Regulation GG

Regulation GG

Certificate: 0/1 Course items completed