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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.
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ACH Risk Management

On Demand

This session addresses Risk Management for Credit Risk, Fraud Risk, and Operational Risk for Corporates. 
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ACH Rules Update for 2023

On Demand

This session reviews ACH rules implemented in 2022 and upcoming in 2023.
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Nacha Rules Update: Micro-Entry

On Demand

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