Publications


FEATURED ITEMS


Tools & Templates 

Accredited ACH Professionals (AAP) Flash Cards

Updated to reflect the current ACH Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the six areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities and most of the need-to-know information is covered in this set of approximately 250 cards.
Stock#: 101a  
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ACH Originator Compliance Kit

Includes on-Demand Training Webinar: Originator 101

Examiners now say that sending (or making available) an annual copy of the Rules to your originators is, “not enough.” In order to ensure your originators properly understand their obligations under the Rules and applicable risks, they expect your financial institution to do more. That is why PAR/WACHA created the ACH Originator Compliance Kit! The Kit is designed to help keep your originators informed and compliant with the Rules at an affordable cost. The customizable Kit includes a variety of tools, to allow for a collaborative approach to training and to help maintain compliance. Tools include: Corporate Quick Reference Cards, Originating Business - Self Assessment Form, on-Demand Training Webinar: Originator 101, ACH Acronym Card, Exposure Limit Review Worksheet, Sample Authorization forms, and Glossary. Newly updated to include Same Day ACH!
Stock#: 205  
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ACH Policies & Procedures Manual

Provided in an electronic format, this manual is designed to assist you with the creation and documentation of your internal ACH policies and procedures. This fully customizable document contains sample ACH policies and provides a template to guide you through documenting your ACH procedures. Each section includes the ACH rules and requirements that pertain to the individual procedure along with related sample language and guiding questions.
Stock#: 33c  
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ACH Pro Online Access

ACH Pro is a self-paced, computer-based training tool developed to increase knowledge of ACH. This program provides ACH and EFT professionals with a unique method of measuring knowledge of ACH and understanding which areas require additional improvement.
Stock#: 59  
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Corporate Account Takeover (CAT) Kit

Includes 2 on-Demand Training Webinars

The Corporate Account Takeover (CAT) Kit will provide you with the tools needed to help your financial institution and business clients build a comprehensive defense system against cyber crime.
Stock#: 404  
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Corporate Account Takeover (CAT) Incident Response Checklist

for Financial Institutions

The CAT Incident Response Checklist helps bring order to the normally hectic aftermath of an attempted account takeover. The checklist will walk your financial institution step-by-step through the actions that should be taken in the event of an attack or attempted attack. The checklist is provided electronically in a Word document to allow for customization.
Stock#: 404b  
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Corporate Account Takeover (CAT) Incident Response Checklist

for Businesses

In the event of a corporate account takeover attempt, as your financial institution is working your incident response checklist, the compromised business should also be responding to the attempt. This Incident Response Checklist is for your financial institution to distribute to the compromised business to guide them through the steps that should be taken at the business level. The checklist is provided electronically in a Word document to allow for customization.
Stock#: 404c  
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ACH Audit Bundle

Training and support to complete your ACH Audit and Risk Assessment

Do it yourself ACH Audit Bundle This bundle provides four webinars and our guide to completing your ACH Audit. First, you will receive access to a two-part Audit webinar that provides insight into the most pressing compliance issues. We identify the areas that are most often found to be out of compliance with “NACHA’s Operating Rules” and how to complete the ACH Audit. Next, the Risk Assessment webinar will step through completing the Risk Assessment. Last, now that you have completed the ACH Audit and Risk Assessment, learn what reports should be prepared for the Board of Directors.

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Check/Image Flash Cards

Need to brush up on your check knowledge? The Check/Image Flashcards are a hands-on, convenient study aide. Sections of study covered in this set of approximately 200 cards include a general overview; rules, laws and regulations; fraud and risk mitigation; operations; products; and standards and formats. EPCOR (2013)
Stock#: 301a  
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Direct Deposit Authorization Forms

These authorizations are for companies looking for generic authorization forms that market ACH benefits to consumers.
Stock#: 11  
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Direct Payment Authorization Forms

These authorizations are for companies looking for generic authorization forms that market ACH benefits to consumers.
Stock#: 10  
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Electronic Payments - Corporate Self Assessment

The Electronic Payments Corporate Self Assessment combines multiple electronic payment types, including ACH and RDC, into one self assessment to avoid duplication and save time for both your financial institution staff and your customers. The self assessment is designed to help your financial institution identify and mitigate the risk in operating your electronic payment products. The self assessment is provided in an electronic format to allow for customization and distribution.
Stock#: 404d  
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Remote Deposit Capture (RDC) Corporate Self Assessment

This self assessment is designed to help your financial institution identify and mitigate the risk in operating a remote deposit capture product. The self assessment is provided in an electronic format to allow for customization and distribution to multiple RDC users.
Stock#: 200  
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