Provided in an electronic format, this manual is designed to assist you with the creation and documentation of your internal ACH policies and procedures. This fully customizable document contains sample ACH policies and provides a template to guide you through documenting your ACH procedures. Each section includes the ACH rules and requirements that pertain to the individual procedure along with related sample language and guiding questions.
Updated to reflect the current ACH Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the six areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities and most of the need-to-know information is covered in this digital set of flash cards.
ACH Pro is a self-paced, computer-based training tool developed to increase knowledge of ACH. This program provides ACH and EFT professionals with a unique method of measuring knowledge of ACH and understanding which areas require additional improvement.
If you are planning to take the APRP Exam, the APRP Flashcards will help you study like a pro! The six areas of focus for the APRP Exam-Fundamentals of Payments Risk Management, Payments Risk Management Controls, Payments Systems, Physical & Information Security, Regulatory Environment, and Payments Risk Policy & Governance-are covered in this set of approximately 200 cards. Risk management strategies, concepts, mitigation techniques and risk considerations for payment systems are just some of the topics covered in this great study resource.
Whether studying for the NCPC exam or keeping current with professional development, CheckPro™ is the tool that gets you where you are going. CheckPro™ has been specifically designed to help you master the changing check landscape and related payment systems.
Need to brush up on your check knowledge? The Check/Image Flashcards are a hands-on, convenient study aide. Sections of study covered in this set of approximately 200 cards include a general overview; rules, laws and regulations; fraud and risk mitigation; operations; products; and standards and formats. EPCOR
RiskPro™ is a self-paced, computer-based training program developed to increase your knowledge of payments risk. RiskPro™ has been developed to promote knowledge of the risk that payments systems pose to the industry. RiskPro™ was designed to make learning fun.