ACH expert Jennifer Miller will take a deep dive who the ACH operators are and how they work. You will learn more about their interactions with your financial institution’s transactions.
Topics Covered
- Who are the U.S. ACH operators? Where are they located?
- Why are there two?
- What role do these ACH operators play?
- How should you work with them?
Training Overview
Do you know the details of ACH operators? Learn about these entities and how to work with them.
The Federal Reserve and The Clearing House facilitate all automated clearing house (ACH) entries across the country and are critical to financial institutions’ operations. In some cases, they also process international payments. They are central clearing facilities that receive entries from ODFIs, distribute the entries to appropriate RDFIs, and ultimately perform settlement for ACH transactions for financial institutions.
You must understand the role and procedures of these ACH operators to work with them effectively and ensure your financial institution is in compliance.
- Who are the U.S. ACH operators? Where are they located?
- Why are there two?
- What role do these ACH operators play?
- How should you work with them?
Who Should Attend?
-
ACH management and staff
-
Operations management and staff
-
Information technology staff
-
Internal auditors
-
Treasury management
-
Compliance officers
-
ACH auditors
Expert Presenter
Jennifer Miller
-
Over 26 years in banking
-
19 years in software product management, design, and consulting
-
Senior Director of Services with UMACHA, managing the compliance and education areas of the Payments Association for audits, risk assessments, education, and training
-
Extensive United States Army leadership experience
-
Certifications: AAP, APRP, PMC