Course Categories

The PaymentsIQ library consists of more than 200 courses positioned under the following categories. Some courses may be aligned under two or more categories. We invite you to browse the entire course library.

ACH Network

Courses in this area focus on increasing awareness about the most critical ACH-related topics necessary to operate today and compete tomorrow.

Compliance & Legal

Courses in this area examine the risks associated with payment systems as well as the rules and laws governing compliance. Courses focus on emerging trends in fraud, fraud prevention and data security and privacy.

Faster Payments, Innovation & Technology

Courses in this area focus on the faster payments movement in the U.S such as Same Day ACH, RTP, FedNow and other overlay services and providers. Courses will also dive into the up-and-coming technology that drive this shift.

Front Line Application for FI & Corporates

Courses in this area focus on topics from the corporate end-user perspective. Class themes include examining rules by which Originators must comply, understanding how FIs can assist, and tools to begin or expand their payment offerings.

General Payments

Courses in this area focus on topics related to the primary payment rails operating in the U.S. Subjects include The Clearing House’s RTP Network, FedNow, cards, and wires and provide extensive foundational knowledge for getting up to speed.

Professional Development

Courses in this area are uniquely designed with the learner’s career and professional development in mind. Topics include volunteering, enhancing professionalism, and how to get – and stay – involved with Nacha.

Risk & Regulatory

Courses in this area examine the risks associated with payment systems and mitigation tactics. Courses focus on emerging trends, associated rules and regulations, evolving risk and regulatory environment, and mitigation tools available.