Small Business Training Modules

A convenient, cost-effective educational resource

Provided on auto-launch CD-ROMs, these training modules are designed to introduce small business clients to the fundamentals of ACH origination, understanding and mitigating fraud, and treasury management. Developed in collaboration with NACHA Direct FI Members and Regional Payments Association representatives, these self-paced modules are intended to augment a financial institution’s existing education and outreach tools.

  • Modules are self-paced and interactive.
  • Each module takes approximately 50-60 minutes to complete.
  • Instruction includes quizzes to progressively test the user’s understanding.
  • Content introduces basic concepts, sound business practices, practical uses, benefits and key considerations.

Participants can earn 1 AAP continuing education credit per module.

Price per Module:

Member $50 / Nonmember $75

Bundle (1 of each module):

Member $125 / Nonmember $200

VIEW OUR VIDEO>>
 

Training Module Topics

ACH Origination: Getting Started

Learning Objectives
On the completion of this module, you should be able to:

  • Identify the rights and obligations of each participant in the ACH Network
  • Sign up employees and customers to receive ACH payments
  • Identify operational issues and potential concerns associated with ACH obligation

ORDER NOW >>

Payments Fraud

Learning Objectives
On the completion of this module, you should be able to:

  • Identify types of payments fraud
  • Describe how payments fraud occurs
  • Identify the risk of Corporate Account Takeover
  • Identify sound business practices to help minimize and mitigate payments fraud

ORDER NOW >>

Treasury Management in an Electronic World

Learning Objectives
On the completion of this module, you should be able to:

  • Understand the basic issues involved in moving from paper to electronic payments
  • Identify the advantages and disadvantages of various payment systems
  • Identify business issues to address when considering the use of electronic payments and related treasury management tools

ORDER NOW >>

Small Business Training Modules

3 CD-ROM Bundle (1 of each module)

ORDER NOW >>