Other Publications
AAP Flashcards
The flashcards provide a hands-on study aid for those planning to sit for the AAP Exam. Highlighting the six areas of focus for 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.AAP Test Prep Package
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The Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an elite corps of payments system professionals. These materials will assist you in preparing for the AAP examination.ACHPro 2011
ACHPro is a self-paced, computer-based training tool that NEACH developed to increase knowledge of the ACH. This program provides ACH and EFT professionals with a unique method of measuring knowledge of ACH and understanding which areas require additional improvement.Chargeback Quick Reference Cards
Chargeback Quick Reference Cards for credit and debit card payment system networks are a must-have for your card operations. This set of four cards has recently been updated to include helpful information regarding Regulation E as it pertains to you and your customers’ financial liabilities.Check Fraud Quick Reference Cards for the Frontline
These durable cards cover various types of check and deposit fraud, including forgery, counterfeit, substitute checks, kiting, and much more. They also identify the type of fraud, how it occurs, examples, and tips to identify fraud at the frontline.Electronic Payments Review and Buyer's Guide
The Buyer's Guide is an annual directory of payment services with listings for ACH Services, Authentication & Security Solutions, B2B Invoicing & Presentment Services, Card Services, Check/Electronic Check Services, Consultants & Industry Associations, Consumer-Based Bill Payment & Presentment, Electronic Government Services, Electronic Commerce Services, International Payment Resources, Payment & Processing Software & Hardware, Third-Party Service Providers, and Wireless Payment & Commerce. Also included are articles on basic ACH, ACH statistics, 2008 Quality Award winner essays, ACH market issues in the United States, and the Payments Academy On-Line.Frontline Desktop Payments Reference
Covering the ACH, card and check payment systems, this handy desktop reference guides the frontline staff through common customer/member issues so that they can quickly and correctly handle disputes and questions, including those related to fraud. This reference can help identify payment type and return deadlines which will aid in addressing statement questions. Additionally your frontline will have access to information enabling them to assist customers/members who have been victims of identity theft or elder abuse.IAT Survival Guide: Implementation, Best Practices and Technical
NACHA rules require every ACH payment entering or exiting the United States to be identified and formatted as an International ACH Transaction (IAT) and EACH transaction must be reviewed for OFAC compliance. Every financial institution needs to understand how it is impacted by the new NACHA rule. Penalties for non-compliance with OFAC's regulations can be severe.Publisher: Grant Thornton, LLC
