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Contains 2 Component(s), Includes Credits
While the term "ACH File" is commonly recognized in the financial industry and in corporate payable / receivable areas, the process itself is a bit of a mystery to those not on the technical side. In this course, we will cover the basics and remove the mystery of what is included in "The File" and how it works. Topics covered include: The Sequence of "The Records" An Overview of Formatting & Data Specifications How the Individual "Records" Work Together and What Information is Included
- While the term "ACH File" is commonly recognized in the financial industry and in corporate payable / receivable areas, the process itself is a bit of a mystery to those not on the technical side. In this course, we will cover the basics and remove the mystery of what is included in "The File" and how it works. Topics covered include:
The Sequence of "The Records"
An Overview of Formatting & Data Specifications
How the Individual "Records" Work Together and What Information is Included
AAP/APRP Credits: 1.0
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 3 Component(s), Includes Credits
Are you new to Treasury Management? Are you unsure about the connection between Treasury Management and the Nacha Operating Rules and Guidelines? Then you need Treasury Management 101! This course is the foundation for the basic knowledge needed to build a strong Treasury Management team within your financial institution. In the course, you will: • Learn what Treasury Management is all about. • Discuss the common Treasury Management products and services offered by financial institutions. • Develop a better understand of the relationship between Treasury Management and Nacha Operating Rules and Guidelines. • Understand the importance of educating Originators and financial institution employees.
Are you new to Treasury Management? Are you unsure about the connection between Treasury Management and the Nacha Operating Rules and Guidelines? Then you need Treasury Management 101! This course is the foundation for the basic knowledge needed to build a strong Treasury Management team within your financial institution.
In the course, you will:
- Learn what Treasury Management is all about.
- Discuss the common Treasury Management products and services offered by financial institutions.
- Develop a better understand of the relationship between Treasury Management and Nacha Operating Rules and Guidelines.
- Understand the importance of educating Originators and financial institution employees.
AAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 3 Component(s), Includes Credits
Understanding common check adjustments, warranties, and how to handle these items can be confusing. During this course, we will examine what check adjustments are and what the process looks like. During this course, you will: • Identify common check exception terms • Review common return codes • Identify important return time frames • Define warranty claim types • Review common check issues
Understanding common check adjustments, warranties, and how to handle these items can be confusing. During this course, we will examine what check adjustments are and what the process looks like. During this course, you will:
• Identify common check exception terms
• Review common return codes
• Identify important return time frames
• Define warranty claim types
• Review common check issuesAAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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You must log in to register
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Contains 5 Component(s), Includes Credits
What is a fallback transaction? A fallback transaction normally occurs when a chip card, presented at a chip terminal, cannot be read due to a technical issue with the chip which results in the technology “falling back” to a magnetic stripe transaction. During this course you will learn common terms used during EMV fallback, common fallback scenarios, and why EMV transactions fallback to magnetic stripe transactions.
What is a fallback transaction? A fallback transaction normally occurs when a chip card, presented at a chip terminal, cannot be read due to a technical issue with the chip which results in the technology “falling back” to a magnetic stripe transaction. During this course you will learn common terms used during EMV fallback, common fallback scenarios, and why EMV transactions fallback to magnetic stripe transactions.
AAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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You must log in to register
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Contains 2 Component(s), Includes Credits
This course will cover the basics of Same Day ACH, provide questions to consider as you evaluate your usage, the impacts on various participants and an implementation Checklist.
This course will cover the basics of Same Day ACH, provide questions to consider as you evaluate your usage, the impacts on various participants and an implementation Checklist.
AAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 2 Component(s), Includes Credits
Why do dishonored and contested dishonored returns cause so many problems? In many cases, it is because they rarely occur. While that may be a good thing, it's not very helpful on the rare occasion that you have to deal with one. This course will walk you through each of the dishonored and contested dishonored returns and provide guidance on how to best handle them when things go wrong.
Why do dishonored and contested dishonored returns cause so many problems? In many cases, it is because they rarely occur. While that may be a good thing, it's not very helpful on the rare occasion that you have to deal with one. This course will walk you through each of the dishonored and contested dishonored returns and provide guidance on how to best handle them when things go wrong.
AAP/APRP Credits: 1.0
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 2 Component(s), Includes Credits
This course will cover the basics of establishing exposure limits. Topics will include: The initial analysis and controls Establishing and managing exposure limits Limit review and monitoring of various metrics
This course will cover the basics of establishing exposure limits. Topics will include:
The initial analysis and controls
Establishing and managing exposure limits
Limit review and monitoring of various metricsAAP/APRP Credits: 0.8
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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You must log in to register
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Contains 2 Component(s), Includes Credits
This course provides a basic understanding of handling ACH adjustments utilizing the proper time frames involved. During this course you will become familiar with the topics listed below: • Understanding Participant Agreements • Defining Regulation E & The Nacha Operating Rules • The Requirements of Written Statement of Unauthorized Debit • Processing Consumer Disputes • Managing Non-Consumer Disputes • Understanding Limitation on Warranty Claims
This course provides a basic understanding of handling ACH adjustments utilizing the proper time frames involved. During this course you will become familiar with the topics listed below:
Understanding Participant Agreements
Defining Regulation E & The Nacha Operating Rules
The Requirements of Written Statement of Unauthorized Debit
Processing Consumer Disputes
Managing Non-Consumer Disputes
Understanding Limitation on Warranty Claims
AAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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You must log in to register
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Contains 2 Component(s), Includes Credits
This course will provide a basic overview of credit underwriting. Topics include: Analyzing Risk Client Parameters Creditworthiness
This course will provide a basic overview of credit underwriting. Topics include:
Analyzing Risk
Client Parameters
Creditworthiness
AAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 2 Component(s), Includes Credits
This course will provide a basic overview of card payments. Topics include: Type of Card Payments Participants in the Card Network Regulations The Difference between Credits & Debits Card Process Flow Card Network Rules
This course will provide a basic overview of card payments. Topics include:
Type of Card Payments
Participants in the Card Network
Regulations
The Difference between Credits & Debits
Card Process Flow Card
Network Rules
AAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information