Pre-Populated Education Tracks

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Pre-Populated Education Tracks

Feeling overloaded by the sheer volume of educational session offerings? Follow one of our pre-populated education tracks designed to guide you in mastering some of today’s most popular topic areas. Each pre-populated track is designed to fit the parameters of the NEACH Education Club – ensuring members registering for these tracks receive the discounted pricing of $1,300 for ten sessions! A savings of 33% off standard pricing. Download the order form.

  • 2018 Industry Update
  • Authorizations: What to Provide?
  • ACH Rules: Where Does It Say That?
  • Check Exceptions and Timely Returns
  • Reg CC: The Old and the New
  • Rules & Regs for Checks
  • Same Day ACH: Phase 3; Drop the Mic
  • The Low-Down on Mobile RDC Rules
  • Uniform Commercial Code 4A and the ACH
  • Wire Transfers and their Regulations
  • ACH Originator and TPS Audits
  • Check Returns and Adjustments
  • Compliance Day (Workshop)
  • ODFI vs RDFI Audit Requirements
  • Reclamations: Commercial vs Government
  • Short Short Version of the Green Book
  • Sticky Situations Handling Consumer ACH Disputes
  • Standard Entry Class Codes and the Rules that Govern Them
  • Where’s a Third-Party? The Where’s Waldo Game of Payments
  • Who’s Dead Anyway?
  • ACH Fraud
  • Beyond Disaster Recovery: Cyber Incident Response Plans Part 2
  • Case Studies (UDAAP): Tips to Keep Your Financial Institution Out of
  • the Crosshairs
  • Check Fraud 101
  • Crisis Communication Plans Part 1
  • How Criminals Defeat Online Banking Security
  • Mobile RDC: Risk and Fraud Realities
  • Tax Refund Fraud: The Fraud that Keeps Getting Worse
  • Using Technology to Mitigate Risk and Fraud
  • Wire Transfer Fraud
  • 2018 Industry Update
  • ACH Rules: Where Does It Say That?
  • Uniform Commercial Code 4A and the ACH
  • Risk Day
  • Compliance Day
  • Crisis Communication Plans (Part 1)
  • Beyond Disaster Recovery: Cyber Incident Response Plans (Part 2)
  • Authorizations: What to Provide?
  • Bits and Bytes
  • Standard Entry Class Codes and the Rules that Govern Them