Available Courses

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TitleDate
Payments Tip: ECCHO Rules 8 and 94/20/2018182TPT08
ACH Audit for RDFIs4/26/2018182TAUDR
Regulation CC Update5/3/2018182TRCCU
Payments Tip: Formal NACHA Rules Interpretations & Policy5/4/2018182TPT09
ACH Origination Agreements5/9/2018182TACHOA
Faster Fridays: Faster Payments Strategy and Use Cases5/11/2018182TFF05
2018 Payments Rules Update5/14/2018182TPAYU
ACH Basics (Three-Part Series)5/16/2018182TACHB
Payments Tip: CFPB Remittance Transfer Rule5/18/2018182TPT10
General Overview of Payments System Risk5/24/2018181TCCRC0
Card Dispute Resolutions (Two-Part Series)5/29/2018181TCCRC3
Payments Tip: Stopping Elder Financial Abuse6/1/2018182TPT11
Operational Risk and Check Processing (Two-Part Series)6/5/2018181TCCRC1
OFAC Compliance for Payments6/6/2018182TOFAC
Faster Fridays: Real-time Payments Operations and Implement6/8/2018182TFF06
Quarterly Washington Update - 2nd Quarter6/11/2018182TQWU
Credit and Third-Party Risk for ACH (Two-Part Series)6/12/2018182TCCRC4
Payments Tip: Latest NACHA Initiatives6/15/2018182TPT12
Wire Transfer (Two-Part Series)6/19/2018181TCCRC2
Introduction To ACH6/19/2018182TANC01
Remote Deposit Capture (Two-Part Series)6/20/2018182TRDC
ACH Operating Rules (Two-Part Series)6/21/2018182TANC02
Wire Transfer Agreements: How Protected Are You?6/25/2018182TWIRE6
ACH Risk for Cash Management Sales6/27/2018182TACHR
ACH Origination for the ODFI6/28/2018182TANC04
Payments Tip: Reg. CC Mobile Deposit Liability6/29/2018182TPT13
ACH Bits 'n Bytes (Two-Part Series)7/3/2018182TANC05
ACH Operations for the RDFI7/10/2018182TANC07
Check Adjustments (Two-Part Series)7/11/2018183TCKADJ
Green Book 101-Government Payments7/12/2018182TANC08
Payments Tip: Business Resumption Planning7/13/2018183TPT14
Regulation E (Two-Part Series)7/17/2018182TANC09
Faster Fridays: Real-time Payments Operating Rules7/20/2018183TFF07
ACH Exceptions7/24/2018182TANC11
Board Strategy and Reporting for ACH & RDC7/25/2018183TBSRAR
International Payments & IAT7/26/2018182TANC12
Payments Tip: Consumer Transfer Risk7/27/2018183TPT15
Wire Transfer (Three-Part Series)8/1/2018183TWIRET
Payments Tip: Data Security Best Practices for Originators8/10/2018183TPT16
Faster Fridays: Faster Payments Risk8/17/2018183TFF08
FFIEC Guidance & Account Takeover8/22/2018183TFFIEC
Payments Tip: Stop Payments Vs. Authorization Revoked8/24/2018183TPT17
AAP Exam Preparation Series8/28/2018183TAAP
Introduction To Cards8/29/2018183TCARDS
Payments Tip: Check Disputes8/31/2018183TPT18
Faster Fridays: Faster Payments Strategy and Use Cases9/7/2018183TFF09
Quarterly Washington Update - 3rd Quarter9/17/2018183TQWU
ACH Audit for RDFI9/19/2018183TAUDR
Payments Tip: Top Audit Findings9/21/2018183TPT19
Check Fundamentals9/25/2018183TCNC01
ACH Audit (Two-Part Series)9/26/2018183TAUDIT
Regulation CC9/27/2018183TCNC02
Image Returns10/2/2018184TCNC03
How To Combat Check Fraud10/4/2018184TCNC04
Payments Tip: Consumer & Mobile RDC Risk10/5/2018184TPT20
ECCHO Rules10/9/2018184TCNC05
Regulation E Error Resolution Procedures10/10/2018183TREGE
Understanding ECheck Conversion & ACH10/11/2018184TCNC06
Faster Fridays: Real-time Payments Operations and Implement10/12/2018184TFF10
Check 21 Solutions10/16/2018184TCNC07
ACH Originator Series (Three-Part Series)10/17/2018184TACHO
Check Adjustments (Two-Part Series)10/18/2018184TCNC08
Payments Tip: Returns, Reversals, Recalls & Rejects10/19/2018184TPT21
Remote Deposit Capture10/25/2018184TCNC10
Payments Tip: ECCHO Rules Vs. Fed Rules11/2/2018184TPT22
ACH Origination Agreements11/7/2018184TAOA
Faster Fridays: Real-time Payments Operating Rules11/9/2018184TFF11
OFAC Compliance for Payments11/14/2018184TOFAC
Payments Tip: Top Misunderstood ACH Rules11/16/2018184TPT23
Vendor Management (Two-Part Series)11/20/2018184TVENM
ACH Policies & Procedures (Two-Part Series)11/28/2018184TACHPP
Payments Tip: Top Check Hotline Calls11/30/2018184TPT24
Quarterly Washington Update - 4th Quarter12/4/2018184TQWU
Faster Fridays: Faster Payments Risk12/7/2018184TFF12
Payments Tip: Understanding Remotely Created Checks12/14/2018184TPT25

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