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Writing a Rule: From Comment to Implement
This course begins with a look at the role of Nacha's Rules and Operations Committee, the journey from idea to implementation – including Request For Comment (RFC) and ballot processes – and how private sector rule-making is key to the ACH Network's success.
Wassup With WSUDs?
This introductory-level course will lead students through the responsibilities, liabilities, risks, and operations of the Receiving Depository Financial Institution (RDFI) as defined in the Nacha Operating Rules.
Understanding the Rules: RTP & FedNow
This course delves into the rules governing the RTP Payments Rail.
The Power Behind the (Faster) Payment
Students will explore critical tech components while learning how these elements work together to create a seamless faster payment experience
The Art of the Nacha Rules
This interactive course looks at some processes that walk a fine line between compliant and noncompliant.
Risky Business: Balancing Friction and Client Experience
This course explores the nuances between risk management and fraud management within the payments industry.
Reg E Disputes: You Be The Judge
Regulation E is a Consumer Financial Protection Bureau (CFPB) regulation that outlines rules and procedures for electronic funds transfers (EFTs).
Risk for All Payment Types
This level-setting course reinforces students' knowledge of foundational risk management principles in the payments industry.
Receiver Roles & Responsibilities: Combatting Fraud
This course provides an in-depth look at the obligations, risks, and roles of Receivers within the ACH Network.
RDFI Warranties, Roles & Responsibilities
This introductory-level course will lead students through the responsibilities, liabilities, risks, and operations of the Receiving Depository Financial Institution (RDFI) as defined in the Nacha Operating Rules.