ACH Reversals

with
Kimberly Ellis
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 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

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For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.