ABCs Of An RDFI

On-Demand
$189.00
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

ACH expert Jason Johnson will explain the process for receiving payments. You will learn how to handle ACH operations while following the rules.

Topics Covered

  • RDFI responsibilities related to funds availability
  • Prenotes, reclamations, and stop payments
  • Exception processing
  • Notifications of change
  • Extended return timeframe
  • Written Statement of Unauthorized Debit

Training Overview

The ultimate guide to ACH receiving. Learn your institution’s obligations as an RDFI.

Every Receiving Depository Financial Institution (RDFI) has obligations, rights, and responsibilities when processing transactions through the ACH Network. If you are new to ACH operations, serve as a backup when coworkers go on vacation, or hope to expand your responsibilities with a promotion, you need to understand the procedures and requirements.

You will learn the essential information you need in a fun, easy-to-follow format during our upcoming webinar:

  • RDFI responsibilities related to funds availability
  • Prenotes, reclamations, and stop payments
  • Exception processing
  • Notifications of change
  • Extended return timeframe
  • Written Statement of Unauthorized Debit

Who Should Attend?

  • ACH administrators
  • Operations officers and managers
  • Operations staff
  • Back-office personnel
  • Compliance officers
  • Internal and external auditors
  • Risk managers
  • BSA/AML professionals
  • ACH auditors
  • Compliance staff
  • Branch managers
  • Assistant branch managers
  • Bankers
  • Tellers
  • CTOs
  • CISOs
  • Information technology managers
  • Network administrators
  • Security officers

Expert Presenters

Jason Johnson

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

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For Teams

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