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.

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.

This course delves into the rules governing the RTP Payments Rail.

Students will explore critical tech components while learning how these elements work together to create a seamless faster payment experience

This interactive course looks at some processes that walk a fine line between compliant and noncompliant.

This course explores the nuances between risk management and fraud management within the payments industry.

Regulation E is a Consumer Financial Protection Bureau (CFPB) regulation that outlines rules and procedures for electronic funds transfers (EFTs).

This level-setting course reinforces students' knowledge of foundational risk management principles in the payments industry.

This course provides an in-depth look at the obligations, risks, and roles of Receivers within the ACH Network.

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.