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ACH Training Manual

ACH Training Manual

Eight courses cover all the key areas of ACH, including ACH Fundamentals, ACH Files, ODFI Operations, RDFI Operations, ACH Operators and Third-Party Service Providers, Risk Management, Regulatory Compliance, and ACH Rules Compliance Audit.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Downloadable zip file
First-year pricing : $713.00

Available Formats

  • Book + Downloadable zip file
  • eBook (epub) + Downloadable zip file
  • eBook (mobi) + Downloadable zip file
Automated Clearing House Transactions: Operations, Compliance, and Audit

Automated Clearing House Transactions: Operations, Compliance, and Audit

The electronic payments industry is dynamic. You must keep up with changes in the ACH network, changes to rules and regulations, and changes to the way you conduct your business. This essential publication offers step-by-step guidance for operating ACH transactions efficiently and in full compliance with NACHA Operating Rules, Regulations E and CC, and UCC Article 4A.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Downloadable exe file
First-year pricing : $713.00

Available Formats

  • Book + Downloadable exe file
  • eBook (epub) + Downloadable exe file
  • eBook (mobi) + Downloadable exe file
  • Downloadable exe file
Bank CEO's Operating and Management Desk Reference

Bank CEO's Operating and Management Desk Reference

Author Ed Pace provides guidance for Bank CEO's on key aspects of operations and management, with practical examples, a sample strategic plan, sample risk management system and other adaptable material. Helpful for any Bank CEO, essential for those with less experience.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Downloadable exe file
First-year pricing : $781.00

Available Formats

  • Book + Downloadable exe file
  • eBook (epub) + Downloadable exe file
  • eBook (mobi) + Downloadable exe file
  • Downloadable exe file
Bank Internal Audit: A Working Guide to Regulatory Compliance

Bank Internal Audit: A Working Guide to Regulatory Compliance

Written by the experts at REGCOM/Wipfli, this practical resource shows you how to ensure your policies and procedures are being followed and accomplishing what they were intended to. From credit risk to integrated financial software systems, the manual covers it all, including basics like organizing the internal audit function and developing the audit scope.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Downloadable exe file
First-year pricing : $713.00

Available Formats

  • Book + Downloadable exe file
  • eBook (epub) + Downloadable exe file
  • eBook (mobi) + Downloadable exe file
  • Downloadable exe file
Bank Internal Control Manual

Bank Internal Control Manual

Internal controls should provide reasonable assurance that assets are safeguarded, information is timely and reliable, and errors and irregularities are discovered and promptly corrected. Bank Internal Control Manual is a step-by-step, easy-to-understand manual providing tools at your fingertips to ensure your bank's internal controls are strong and effective. Sample internal controls, organized by function, for every key of the financial institution are included.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Downloadable exe file
First-year pricing : $713.00

Available Formats

  • Book + Downloadable exe file
  • eBook (epub) + Downloadable exe file
  • eBook (mobi) + Downloadable exe file
  • Downloadable exe file

Products to Consider

Bank CEO's Operating and Management Desk Reference
Author Ed Pace provides guidance for Bank CEO's on key aspects of operations and management, with practical examples, a sample strategic plan, sample risk management system and other adaptable material. Helpful for any Bank CEO, essential for those with less experience.

Community Bank Management
Managing a bank requires senior management knowledge of many different functions. Most managers have expertise in one or two specific areas, but need a place to turn for guidance and tools when it comes to other areas. This comprehensive publication is our answer to the problem.

Compliance Officer's Management Manual
Written by Joy B. Boone, this comprehensive resource provides clear and easy to follow compliance guidance, including coverage of all the regulations in a practical format, detailed coverage of each regulation's purpose, requirements, exemptions, and liabilities for noncompliance; compliance responsibilities by function; compliance checklists; audit procedures; training guidelines; and sample forms and reports. It's an essential resource for compliance officers.

Guidance for Estimating the ALLL: Requirements and Procedures
The purpose of Guidance for Estimating the ALLL: Requirements and Procedures is to give financial institutions timely information about how to handle updated requirements for reporting their allowance for loan and lease losses (ALLL).

Practices and Procedures for Financial Institution Risk Management
This handbook covers the most critical areas on which regulators focus in examinations, including more than 100 examples of specific risks, drawn from each of the major risk areas, and includes suggested remedies.