Main Content

Payments Education

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

ACH Data Security

On Demand

Learn the Nacha Rules for ACH Data Security.
Details

ACH Risk Management

On Demand

This session addresses Risk Management for Credit Risk, Fraud Risk, and Operational Risk for Corporates. 
Details

Nacha Rules Update: Micro-Entry

On Demand

This session explores the Micro-Entry ACH Rule and related Originator obligations. 
Details

Nacha Rule Change: Fraud Detection Standards for WEB Debits

On Demand

This session explores the NACHA Rule requirements, impacts, and considerations for WEB Debit Entries. 
Details

Business Continuity Planning for FIs

On Demand

This session explores a variety of scenarios for BCP consideration. 
Details