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Products are filtered by different dates, depending on the combination of live and on-demand components that they contain, and on whether any live components are over or not.
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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
  • 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

  • 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 issues

    AAP/APRP Credits: 0.5
  • 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
  • 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
  • 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 metrics

    AAP/APRP Credits: 0.8
  • 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
  • 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
  • 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
  • Contains 2 Component(s), Includes Credits

    Are you looking to start ACH origination in your institution? While the process is not complicated, it not just turning on a switch and announcing the service to business clients. Join us as we spotlight the areas that you want to consider and decisions to be made before "announcing" ACH origination to the world. We offer some sound business practices that will help start the process and make it successful.

    Are you looking to start ACH origination in your institution?  While the process is not complicated, it not just turning on a switch and announcing the service to business clients.  Join us as we spotlight the areas that you want to consider and decisions to be made before "announcing" ACH origination to the world.  We offer some sound business practices that will help start the process and make it successful.

     

    AAP/APRP Credits: