ACH expert Eric Wester 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?
Training Overview
Learn how ACH rules work for 2023. Discover the transaction requirements you must follow.
ACH rules have evolved, requiring you to follow existing and revised procedures in 2023. They define acceptable transactions, how you should conduct them, and what policies 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.
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
Expert Presenters
Eric Wester
- Associate Director of Education Services at UMACHA
- Over a decade of banking experience
- Former Operations Payment Managing Officer at a regional bank, overseeing all aspects of ACH processing, including oversight of the origination and receipt ACH functions.
- AAP
- APRP
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