ACH Basics: Part 2


$295.00

Presented by:
Rayleen Pirnie

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This three-part webinar series is designed specifically for banks. Each session builds off the last, providing attendees with ACH essentials. This program is the second in the series.

This webinar explores ACH authorization requirements, notifications of change (NOCs), written statements of unauthorized debit, and revoked authorizations in the ACH Network from the perspective of how each affects a bank and their customers. We will highlight appropriate ACH Rules, plus applicable laws and regulations. From initial obligations to ongoing requirements, we'll look at each issue from multiple perspectives, ensuring attendees have a holistic view of each process in order to properly manage risk. We will also explore common areas of confusion and situations that can create a Rules violation.

In addition to course materials, attendees will receive a free Notification of Change quick reference guide.

Note: Have your 2017 NACHA Operating Rules and Guidelines book (aka ACH Rules) handy! If you do not have an ACH Rules book, please contact your regional payments association, or order from www.nacha.org. The instructor will be providing page numbers for your reference throughout the program, so you might want a highlighter handy as well.

This course is recommended for bank staff who are new to ACH and those studying for the Accredited ACH Professional (AAP) Exam.

Attendees will be able to:
  • Recognize authorization requirements for different types of ACH transactions
  • Summarize authorization handling requirements
  • Understand sound business practices for managing revoked authorizations
  • Identify and locate relevant provisions of laws and regulations
  • Identify Notification of Change obligations
  • Define the correct process, using instructor provided scenarios
  • Demonstrate your new knowledge by successfully completing the course exam
Who Should Attend:
This informative session is designed for anyone in the institution who is new to the ACH Network including Operations, Auditors, and those responsible for ACH Compliance. It's also a great basics course for those studying for the Accredited ACH Professional (AAP) Exam.

About the Speaker: Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen's specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen holds a Bachelor's of Science in Criminal Justice Administration.

Rayleen's educational programs provide real-world, actionable information for financial institutions and businesses on topics ranging from payments risk management to information security. She authors payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

Rayleen has had the honor of presenting programs at some very notable conferences, including the 2015 NACHA Payments Conference, The Institute of Criminal Justice Studies, the Federal Reserve Bank of Kansas City Risk Management Conference, and the American Bankers Association Risk Management Forum, to name just a few.

This program was recorded in its entirety in April 2017. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_achparttwo0417
  • Manufactured by: Glia Group, Inc.


This product was added to our catalog on Thursday 23 February, 2017.

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