ACH Rules Basics

ACH expert Kim Ellis will detail the basic rules of ACH. You will learn how to follow them, maintain institutional compliance, and communicate requirements.

Topics Covered

  • What are the basic rules of ACH?
  • What will happen if your institution fails to follow them?
  • How can you educate clients and members about ACH requirements?
  • What are the best practices to double-check adherence?
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Training Overview

Do you know the 2024 ACH Rules? Learn what transaction requirements you must follow.

As ACH use continues to expand in 2024, you must master its detailed set of rules. They define acceptable transactions, how to conduct them, and what procedures apply to exceptions.


Financial institution employees must understand the ACH rules to educate clients and members, minimize risk, ensure successful transactions, and maintain compliance.

  • What are the basic rules of ACH?
  • What will happen if your institution fails to follow them?
  • How can you educate clients and members about ACH requirements?
  • What are the best practices to double-check adherence?

We are offering the ACH Bootcamp: A 5-Part Series here.

Recommended Audience
Who Should Attend?
  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • Internal auditors
  • Deposit compliance staff
  • Professionals at financial institutions who interact with third-party senders
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
  • This session is a part of the ACH Bootcamp: A 5-Part 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