Below are the major courses of study available from the Payments University. Click on “show all” or “show courses” to see what specific topics are offered in each major. For a more detailed description, including time and locations, click on the course name. You’ll be able to register from the course description – by clicking to add them to a “cart” and you can “check out” at any time.
| 2008 Check Track |
| The Check Track offers courses that provide an in-depth understanding of the fundamentals of check processing, including paper and image, as well an introduction to the developing conventions of 21st century check processing. These courses are perfect for gaining a comprehensive overview of the check payments system. |
| Check Processing for Payments Professionals |
| Understanding Payments Convergence |
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| 2008 ACH Track |
| The ACH Track is comprised of four core courses plus 8 other courses. These courses cover the basics of ACH processing to the more advanced topics of ACH: origination, compliance and risk management. Operations, credit, security, compliance, audit and treasury management staff will find valuable information contained within the courses offered by this major. |
| The ABCs of ACH |
| ACH Operations: From ARC to XCK |
| ACH Origination: What You Need to Know |
| ACH Compliance |
| Performing an ACH Risk Assessment |
| The ACH Audit |
| Resolving Customer Service Issues |
| 2008 ACH News Briefs |
| Is Your ARC Better Than Your BOC? |
| ACH Rules Update Webinar |
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| 2008 Global Track |
| Global payments is one of the fastest growing segments of the industry. These courses introduce professionals to payment mechanisms that can be used to move the U.S. dollar abroad. Students will find courses on the domestic wire systems, CHIPS and Fedwire, and this major offers basic information on the international messaging system, SWIFT. |
| Wire Fundamentals 101 |
| Wire Fundamentals 102 |
| Global Retail Remittance Processing |
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| 2008 Regulatory Track |
| The regulatory environment of the payments industry is becoming increasingly complicated. The Regulatory Track courses are designed to assist payments professionals in identifying the regulatory issues that must be addressed when offering, processing or handling electronic payments. |
| Regulation Action Pack |
| Regulation E In-Depth |
| Understanding UCC4A |
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| 2008 Elective Track |
| In addition to offering four core tracks, the Payments University also offers a number of elective courses. The elective courses are intended to address current industry issues, such as payments fraud prevention. These courses serve as an effective compliment for the Payments University core courses. |
| Fighting Payments Fraud |
| Comparative Payment Systems |
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| 2008 AAP Track |
| The Payments University offers a comprehensive course to assist professionals in preparing to sit for the Accredited ACH Professional (AAP) exam. It is offered as a two day in-person course or an eight-part webinar series. In addition, the Payments University offers a free introduction webinar to provide you information about the AAP exam. Also offered in the AAP track is AAP University, formerly Camp AAP. Specifically designed for AAPs, AAP University is an advanced training experience allowing AAPs to gain up to 20 continuing education credits. |
| AAP Exam Preparation 2008 |
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| 2008 ACH Certification |
| The Payment University ACH Certification Program offers EPN Members the opportunity to expand their knowledge of electronic payments and demonstrate their commitment to professional development by staying informed of the latest developments, requirements and emerging applications in electronic payments. This program is recommended for financial professionals with under 5 years ACH experience. |
| 2008 Payments University ACH Certification |
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| TCH Employees Only Track |
| This is a series of seven one-hour webinars, starting on July 31, 2008, and repeated again, starting on November 12, 2008. These webinars are set up for employees of The Clearing House only, and they cover basic information on checks, ACH and wires, as well as more specific information on the TCH payments businesses: SVPCO, EPN and CHIPS. |
| TCH Intro to Check Processing |
| TCH Intro to ACH |
| TCH Intro to Wire Payments |
| TCH Comparative Payment Systems |
| TCH SVPCO Products and Services |
| TCH EPN Products and Services |
| TCH CHIPS Products and Services |
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