Advanced ACH Bootcamp

with
Kim Ellis, Jennifer Miller, and Jason Johnson
  • On-Demand
  • Bootcamp
From $899.00
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

ACH experts Kim Ellis, Jason Johnson, and Jennifer Miller will simplify advanced concepts. You will learn how to master ACH functions, procedures, and risks.

Included Sessions:

  • ACH Origination 201
  • ACH Onboarding Treasury 201
  • ACH Receipt (RDFI) Processing 201
  • ACH Risk 201
  • ACH Rules For 2022

Training Overview

ACH – There’s still more to learn! Discover advanced concepts and new 2022 rules.

Several new ACH rules will take effect this year. You need to progress with the growing electronic payment system by mastering advanced concepts and learning about the 2022 changes.

ACH functions, rules, and risks go far beyond processing day-to-day payments. Each financial institution must have experts who know how to take full advantage of the ACH system and handle uncommon situations.

You can master advanced ACH concepts by participating in a five-part webinar series.

This program will enable you to:

  • Understand rules, detailed procedures, and exceptions for ACH origination, onboarding, and receipt
  • Evaluate and manage ACH risk
  • Plan ahead for new rules that will go into effect in the coming months
  • Advance your career

Each session in this series focuses on an advanced area of ACH. We have packed a large volume of interesting and useful content into five engaging webinars.

Advanced ACH Bootcamp: A 5-Part Series

Session 1: ACH Origination 201

  • Formatting an ACH file
  • Originator periodic review

Session 2: ACH Onboarding Treasury 201

  • Steps to onboard a new customer
  • Exposure limits
  • Prefunding
  • Agreements and required documents

Session 3: ACH Receipt (RDFI) Processing 201

  • 2-day vs. 60-day returns
  • Regulation E
  • Documentation required for stop-payments and extended returns
  • Impact of returns on consumer and non-consumer accounts

Session 4: ACH Risk 201

  • Operational risk
  • Know your customer (KYC)
  • Payments fraud
  • Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners

Session 5: ACH Rules For 2022

  • Upcoming changes
  • Steps to prepare

Who Should Attend?

  • ACH operations staff

  • Operations managers

  • Operations training staff

  • Backup operations staff

  • ACH management and staff

  • IT staff

  • Internal auditors

  • Treasury management professionals

  • Compliance officers

  • ACH auditors

  • Anyone who took ACH Boot Camp: A Five-Part Series

Expert Presenters

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

Jennifer A. Miller

  • Director of Training at UMACHA
  • 25 years of baking experience, most recently in software product management, design, and consulting
  • AAP
  • Works with financial institutions and corporations to provide education and training on electronic payments
  • Focuses on balancing regulation with managing market expectations in innovative ways

Jason Johnson

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

Certifications

Employers particularly appreciate BankersWeb certifications because they represent definitive confirmation of the mastery of the subject area.

Please follow these steps to earn your certification:

  • Attend all the training sessions in their entirety.
  • Gain access to the final exam at the conclusion of the last session.
  • Take the final exam and receive a score of 80% or better.   

If you have any questions about the certification process, please get in touch with us.

We look forward to your participation!

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

For Teams

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