ACH Origination: 201

ACH experts Kim Ellis, Jason Johnson, and Jennifer Miller will reveal the details of ACH origination. You will learn how to adhere to the rules and protect your financial institution.

What You'll Learn

  • What is the correct format of an ACH file?
  • What are the Nacha requirements for ACH origination?
  • What responsibilities does your institution have to manage originators?
  • How should you periodically review originators?
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INFORMATION
Training Overview


Learn the advanced secrets of ACH origination. Discover what ODFIs must do in 2022.

Originating Depository Financial Institutions (ODFIs) must manage their originators, keep up-to-date on the Nacha file requirements, and periodically ensure originators comply with the Nacha Rules and their agreements. You need to know what is new in 2022 to keep up.


Each financial institution must have experts who know the intricacies of ACH origination.

  • What is the correct format of an ACH file?
  • What are the Nacha requirements for ACH origination?
  • What responsibilities does your institution have to manage originators?
  • How should you periodically review originators?

We are offering a multi-part series of specific training sessions here.

Recommended Audience
Who Should Attend?
  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • ACH management and staff
  • IT staff
  • Internal auditors
  • Treasury management professionals
  • Compliance officers
  • ACH auditors
  • Anyone who took ACH Boot Camp: A Five-Part Series
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
  • This session is a part of the Advanced ACH Bootcamp Series.
About

Expert Presenter

Kim Ellis
  • Director of Education at UMACHA
  • 17 years of banking experience, focusing on deposit operations and compliance management AAP
  • Works with business customers in the community bank market
  • Provides assistance and support for ACH and cash management services
About

Expert Presenter

Jennifer A. Miller
  • Director of Training at UMACHA
  • 25 years of baking experience, most recently in software product management, design, and consulting AAP
  • Works with financial institutions and corporations to provide education and training on electronic payments
  • Focuses on balancing regulation with managing market expectations in innovative ways
About

Expert Presenter

Jason Johnson
  • Associate Director of Education Services at UMACHA
  • Over five years of community banking experience
  • Background as a teller and bookkeeper
  • Degree in accounting