Tools & Templates
Accredited ACH Professionals (AAP) Flash Cards
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 set of approximately 250 cards.Stock#: 101a
Accredited Payments Risk Professional (APRP) Flash Cards
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. (2019)Stock#: 101b
ACH Policies & Procedures Manual
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.Stock#: 33c
ACH Pro Online Access
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.Stock#: 59
Check/Image Flash Cards
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 (2019)Stock#: 301a
Direct Deposit Authorization Forms
These authorizations are for companies looking for generic authorization forms that market ACH benefits to consumers.Stock#: 11
Direct Payment Authorization Forms
These authorizations are for companies looking for generic authorization forms that market ACH benefits to consumers.Stock#: 10
Electronic Payments - Corporate Self Assessment
The Electronic Payments Corporate Self Assessment combines multiple electronic payment types, including ACH and RDC, into one self assessment to avoid duplication and save time for both your financial institution staff and your customers. The self assessment is designed to help your financial institution identify and mitigate the risk in operating your electronic payment products. The self assessment is provided in an electronic format to allow for customization and distribution.Stock#: 404d
Remote Deposit Capture (RDC) Corporate Self Assessment
This self assessment is designed to help your financial institution identify and mitigate the risk in operating a remote deposit capture product. The self assessment is provided in an electronic format to allow for customization and distribution to multiple RDC users.Stock#: 200
