Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
This course will review the definitions of unfair, deceptive, and abusive acts or practices. The instructor will provide examples of UDAAP violations to help the marketing, product development, operations, risk, compliance, audit, application development, legal, call center, and others understand how a financial institution or service provider can self-identify UDAAP issues they may have in their organizations and mitigate or minimize the risk of UDAAP violations.
Next-day versus Same Day ACH: Dispelling Myths
First launched in 2016, Same Day ACH offers users the ability to compress the full cycle of an ACH payment into one banking day. This means that ACH payments can be initiated, cleared, settled and posted into the receivers account all on the same day,
Introduction to Digital Payments
Driven by the proliferation of robust technology, ubiquitous connectivity, and a consumer thirst for convenience, the number of ways in which payments can be made has exploded. And the innovation shows no sign of slowing down.
Legal Framework of Faster Payments
This course will describe important details about various faster payments options in the United States, focusing on key operational and legal differences.
Business Etiquette 101
Research has shown that others make very quick judgements about many different aspects of a person’s character, abilities etc based on seemingly little information. In order to help you put your best foot forward, this course will cover a number of business etiquette topics that will help you present a positive professional image and increase your success in the workplace.
ACH Contact Registry
What is the ACH Contact Registry and why is it important for ACH Participants? This course dives into the purpose, importance, compliance and more.
ACH for Corporate Financial Professionals
The purpose of this course is to help corporate financial professionals (AP, AR, treasury, finance, credit) better understand ACH and electronic payments. The goal is to provide corporate stakeholders with information and tools to help guide payment strategy and process improvement.
How to Write Professionally
Learning to write in simple, clear and impactful language is essential. This professional writing course will provide the tools, techniques, rules and other essentials needed to take your written communication to the next level.
Volunteering with Nacha
Learn about the different volunteer opportunities you have to become involved with Nacha.
Do the mechanics of blockchain still make your head spin? This series of courses starts with an introduction to blockchain before moving into the more nitty gritty. Become a blockchain expert!
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