This webinar will address the multiple areas of Automated Clearing House (ACH) risk and controls (Credit, Fraud, Operations, Systemic and read more...

This on-demand webinar, recorded in November 2018, provides a review of the 2018 ACH Rules changes and an overview of upcoming changes for read more...

This session will provide a review of upcoming changes to the ACH Rules, highlighting those that become effective in 2019 read more...

This interactive webinar will help attendees assess their preparedness to sit for the 2019 Accredited Payments Risk read more...

Attend this webinar and learn about the Accredited Payments Risk Professional (APRP) certification and exam prep.  read more...

The Accredited Payments Risk Professional (APRP) designation is designed to recognize and build payments risk expertise read more...

Financial institutions and companies are increasing their usage of the ACH network for collecting payments; different read more...

This session will define Account Takeover and identify the characteristics of this fraudulent behavior.  Learn about sound business read more...

Bank Secrecy Act (BSA) requirements include ensuring that all transactions are subject to review for suspicious and unusual read more...

In today's fast paced world, the ability to pay bills is all about options, convenience and ease of read more...

Electronic payments (e-payments) can be used by money launderers to use financial institutions to filter money through the banking system. read more...

This session covers basic Bank Secrecy Act (BSA) obligations for financial institutions and touches on the Customer Due Diligence (CDD) read more...