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NEACH’s Professional Development Program is the best, single resource to grow your skills, competencies, and even your career in payments. The program gives you a guided path from core foundational knowledge to advanced payments insights and prepares you for national accreditation. Sessions are offered as webinars, workshops, on-demands, replay on-demands, virtual town halls and forums, Certificate Programs and accreditation test preparation packages are available to meet both learning and scheduling needs, as well as fulfill continuing education credit requirements. Members may also take advantage of our special pricing through the NEACH Education Club.

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Upcoming Events - Compliance

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It’s in Your Procedures, but Does it Comply with the Nacha Rules

Fraud Investigations 101

Quarterly Regulatory Landscape: 4 Part Series

Sticky Situations: Handling Consumer EFT Disputes 2021

Reg E Roundup: 2-Part Series

ACH: Limitations of Warranty Claims and Reg E

How to Respond to and Initiate Dishonored Returns and Contested Dishonored Returns

BSA/AML: What’s Hot in Payments 2021

Reclamations: Government vs. Commercial

Debit Card Chargebacks

Standard Entry Class Codes and the Rules that Govern Them

Legal Framework of the ACH Network: What to do when the Rules don’t align with Regulations and Laws

Check Returns and Adjustments

ACH File Formats (Bits & Bytes)

Common Audit Issues in New England

Where is a Third Party? The Where’s Waldo Game of Payments

What Code Do I Use? CIE, WEB, P2P?

Sorry for Your Loss!-Death Notification Entries

Short Short Version of the Green Book

Balancing AML and ACH

Common Gaps in ACH Risk Management

Regulation Round-Up

ECIs and RCCs: Are Checks Paper Anymore?

Third-Party Sender Audits – What, Why, When?

P2P Payments: Walking the Fine Line between Risk and Reward

ACH Fraud: The Rules and Beyond

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