ACH expert Kim Ellis will break down each step from the ODFI to the receiving side. You will also learn the warranties and responsibilities of each party involved when processing reversal entries.
What You'll Learn
- Reversals defined
- Reversing files
- Reversing entries
- Reversals and same-day ACH
- Recent rule changes
Training Overview
Do you handle ACH reversals correctly? Learn how to work with third-party service providers safely.
The Nacha Operating Rules permit Originating Depository Financial Institutions (ODFIs) to process reversals for single entries or up to an entire file. With the massive ACH volume in 2022, handling these transactions correctly it is more important than ever.
You will master the reversal process as a whole and discover how Same Day ACH can add efficiency during our upcoming webinar:
- Reversals defined
- Reversing files
- Reversing entries
- Reversals and same-day ACH
- Recent rule changes
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 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
CareerLearning Quality Commitment
CareerLearning wants you to be satisfied with your purchase. If this program does not meet your expectations, email us at support@careerlearning.com.