This session covers 10 of the most interesting methods of how it can be done, beyond the regular attacks (e.g. phishing, file attachments, etc.) that most people know about. It includes several video demos, including one by world famous hacker Kevin Mitnick and you will be surprised and wowed by the innovative attacks and just how easy they are to accomplish.

2022 saw new ACH Rules implemented, existing Rules modified, and a new late-night file distribution window added. While it may seem quiet for 2023 right now, there are several ACH Rules initiatives in process. Join us for the annual ACH Rules Update for a recap of the 2022 Rules and to be prepared for what is on the horizon for 2023!

This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. Join an ePayResources payments professional to ensure your organization remains compliant. NOTE to ePayResources’ ACH Certification holder: Please follow the steps included in your renewal reminder emails to ensure timely recertification. Look for the course titled ACH Recertification.

This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. Join an ePayResources payments professional to ensure your organization remains compliant. NOTE to ePayResources’ ACH Certification holder: Please follow the steps included in your renewal reminder emails to ensure timely recertification. Look for the course titled ACH Recertification.

This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. An accredited payments professional from ePayResources guides you through critical information to ensure your organization remains compliant! NOTE to ePayResources’ ACH Certification holder: Please follow the steps included in your renewal reminder emails to ensure timely recertification. Look for the course titled ACH Recertification.

Any organization deploying ATMs is likely experiencing an increased level of ATM crime and vandalism. Recent statistics indicated a year-over-year increase in ATM attacks of 165%. The fight against ATM crime is a massive effort. Criminals are very inventive and will eventually find a way to weaken or even defeat new countermeasures. However, they can also be a bit lazy. If your fleet is well-protected, they may just move on to softer targets. Watch this inaugural session of a new webinar series hosted by the ATM Security Association (ASA) and the ATM Industry Association (ATMIA). It begins with an overview of ATM crime trends in the U.S. and globally. FCTI, ATM operator for 7-Eleven stores, follows up with the view of ATM crime and countermeasures from a merchant perspective. Lowers Risk Group addresses the impact on cash replenishment and armored carriers. And security provider 3SI wraps up the session with valuable information on effective countermeasures and strategies for protecting your ATM fleet.

This course is designed to provide an overview of the Automated Clearing House (ACH) Network and its functions to individuals who are new to ACH, unfamiliar with ACH, need a refresher, or need to sell ACH products. Attendees learn the various ACH participants, the Standard Entry Class Codes and their applications, and ACH transaction flow from origination to receipt.

This session provides a comprehensive look into the essential components of ACH operations, including dispute resolution, legal compliance, and risk management. Attendees explore regulations like Regulation E, UCC, and the BSA, and learn best practices for handling disputes and ensuring compliance. The session covers key agreements, authorizations, Nacha rules enforcement, and audit requirements crucial to ACH processes. It also focuses on identifying and mitigating ancillary risks, including direct access and reputation. Additionally, attendees gain insights into file structures and formats to strengthen their technical skills.

This course is designed to provide registrants with the knowledge to successfully navigate the Nacha approved File format; support ACH conversion activities; trouble-shoot rejected Files and Entries; and to monitor on-going technical compliance.

Exception item processing is one of the largest potential areas of loss for financial institutions. Understanding exception item processing under the ACH Rules is critical to your institution. This course provides an overview of RDFI responsibilities like excused delay, stop payment orders, Written Statement of Unauthorized Debit forms, reversals, recalls, and rejects. We also examine the difference between administrative returns and extended returns, including the applicable time frames, responsibilities, warranties, risks, and limitations. Access this course to gain an in-depth understanding of return time frames beyond standard two-day returns and the documents required for extended returns. Estimated time for completion is 140 minutes. This equates to 2.8 AAP and APRP CECs.