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Payments Education

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ACH Compliance & Risk Management (Courses listed in recommended order)

ACH Data Security

On Demand

Learn the Nacha Rules for ACH Data Security.
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Reg E Key Issues Errors and Unauthorized EFTs

On Demand

This webinar covers consumer and financial institution liability under the Electronic Fund Transfer Act and Regulation E, including how those principles apply to new trends in payments fraud and scams.
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UCC 4A: When Does it Apply and How Do I Comply?

On Demand

Attendees will learn when UCC-4A applies, what protections the law provides and what responsibilities are given to the parties of a UCC-4A funds transfer.
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E-Sign Act and the ACH

On Demand

This session will discuss sound business practices for satisfying the requirements of the related rules and regulations when electronic signatures are utilized. 
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ACH Risk Management for FIs

On Demand

Learn the various areas of ACH risk and  key components of an effective ACH risk management program.
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