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OnDemand Course
ACH Originator Training: Complying With Authorizations, Reversals, Returns And Notifications Of Change Requirements
Library: PaymentsThis training is designed for financial institutions that provide ACH origination service to treasury clients to help them un...Standard Price: $299.00
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OnDemand CourseGet a good understanding of the NACHA Operating Rules and its many articles and appendices. This two-part webinar series will...
Standard Price: $399.00
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OnDemand Course
ACH Management and Fundamentals
Library: PaymentsThis session provides an overview of ACH from a customer/member service point of view, including defining the participants an...Standard Price: $299.00
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OnDemand Course
ACH Basics Bootcamp
Library: PaymentsThis three-part series focuses on the basics of ACH, including the history of the network, defining the parties of ACH transa...Standard Price: $599.00
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OnDemand CourseNACHA's rule approving the modernization of the Rules specific to a new term called Standing Authorization. Use this critical...
Standard Price: $299.00
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OnDemand Course
ACH and Wire Transfer Basics
Library: PaymentsThis webinar is an introduction to the ACH network and is a staple for new employees or existing employees that may need a re...Standard Price: $299.00
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OnDemand CourseThis webinar will take attendees through the 2025 Rules changes, proposed changes and discuss best business practices for how...
Standard Price: $299.00
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OnDemand CourseThis webinar will take attendees through the 2024 Rules changes, proposed changes and discuss best business practices for how...
Standard Price: $299.00
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OnDemand CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure t...
Standard Price: $299.00
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OnDemand Course
Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements
Library: Branch Operations, PaymentsThis session will focus on best business practices for identifying risk during the account opening process while avoiding exp...Standard Price: $299.00
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OnDemand Course
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Library: Branch Operations, PaymentsThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial instit...Standard Price: $299.00