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ACH

Automated Clearing House transfers represent the vast majority of payments to and from account holders. Individuals throughout originating and receiving institutions must understand the procedures, requirements, and exceptions to keep funds flowing smoothly.

ACH

Items 1-12 of 40

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  1. ACH Rules Update: Micro-Entries, Third-Party Sender Updates, and More
    Quick View
    • On-Demand
    ACH Rules Update: Micro-Entries, Third-Party Sender Updates, and More

    ACH expert Kim Ellis will explain what your financial institution needs to know about the recent Nacha rule changes. You will learn how to comply.

    What You'll Learn

    • How did Phase 1 define Micro-Entries?
    • What fraud detection does Phase 2 of the Micro-Entry rules require?
    • How did rules for Third-Party Senders change?
    • What does Nacha’s Risk Management Framework entail?
  2. Lessons From the Collapse of SVB: Root Causes and Takeaways for Risk Managers
    Quick View
    • Live Session
    Lessons From the Collapse of SVB: Root Causes and Takeaways for Risk Managers

    Financial institution risk expert David Gibbons will explain the many factors that led to Silicon Valley Bank’s collapse. You will learn how to avoid the same pitfalls.

    What You Will Learn

    • What caused Silicon Valley Bank to collapse?
    • What decisions did SVB make long ago that led to this point?
    • What actions in the week leading to the collapse exacerbated the situation?
    • How did technical factors play a role in SVB’s crash?
    • Does your institution face the same risks as SVB?
    • What are the biggest long-term lessons from this incident?
    • What steps should you take immediately to keep your institution solvent?
    • Will regulators assess risk differently in light of the SVB collapse?
  3. 2023 ACH Rules Update
    Quick View
    • On-Demand
    2023 ACH Rules Update

    ACH expert Kim Ellis will explain all the new rules and how they affect your institution. You will learn what procedural changes to make immediately and how to prepare for upcoming requirements.

    Topics Covered

    • What specific changes should you make to your ACH procedures in 2023?
    • How did the Same Day ACH limit change?
    • How can you mitigate risks from increasing Same Day ACH transactions?
    • What new data security requirements must you follow?
    • How do Micro-Entries change in Phase 2?
    • How have third-party sender roles and responsibilities changed?
    • What does the new risk management framework entail?
    • What rules will be enforced after the expiration of COVID relief?
    • On-Demand
    2023 ACH Rules Update
    Kim Ellis
    From $219.00
  4. New ACH Rules: Third-Party Sender Roles and Responsibilities
    Quick View
    • On-Demand
    New ACH Rules: Third-Party Sender Roles and Responsibilities

    ACH expert Kimberly Ellis will discuss these rule changes and the impacts to ACH participants, specifically ODFIs, Originators, and Third-Party Senders. You will learn how to adapt in time for the new rules to take effect.

    What You Will Learn

    • How does ACH define Third-Party Senders?
    • Who are Nested Third-Party Senders?
    • What are the ACH risk management requirements?
    • What processing flow must ACH entries follow?
    • What is the Chain of Agreement for ACH participants?
    • What are the Nacha requirements for Third-Party Sender registration?
  5. ACH Returns: 2 Days vs. 60 Days
    Quick View
    • On-Demand
    ACH Returns: 2 Days vs. 60 Days

    ACH expert Kim Ellis will explain how to categorize returns. You will learn the process and documentation required for each type.

    What You'll Learn

    • Overview of ACH participants, rights, and responsibilities of an RDFI
    • General ACH returns
    • Authorization requirements
    • Recredit obligations, WSUDs, and extended returns
    • Resolution outside of the extended return timeframe
    • On-Demand
    ACH Returns: 2 Days vs. 60 Days
    Kimberly Ellis
    $219.00
  6. Onboarding And Reviewing ACH Originators
    Quick View
    • On-Demand
    Onboarding And Reviewing ACH Originators

    ACH expert Kim Ellis will explain the best practices for onboarding and periodically reviewing ACH originators. You will learn how to complete, store, and monitor the necessary documents. 

    What You Will Learn

    • General ODFI rules and warranties
    • Origination agreements
    • ACH authorizations
    • ACH originator education
    • New originator approval
    • Managing your originators
  7. Green Book And Government Payments Explained
    Quick View
    • On-Demand
    Green Book And Government Payments Explained

    ACH expert Jason Johnson will walk you through properly handling payments from federal government agencies and compare the differences in liability for government vs. commercial reclamations. You will hear real-life examples to reinforce your learning.

    Topics Covered

    • Enrollment
    • ACH payment processing
    • Nonreceipt
    • Returns
    • Reclamations
  8. ACH Fundamentals
    Quick View
    • On-Demand
    ACH Fundamentals

    ACH expert Jason Johnson will share fundamentals in straightforward terms. You will learn how to keep pace with the fast evolution of electronic payments.

    Topics Covered

    • ACH network overview, history, and evolution
    • Roles and responsibilities of ACH participants
    • Common ACH products
    • ACH legal framework
    • On-Demand
    ACH Fundamentals
    Jason Johnson
    $219.00
  9. ACH Reversals
    Quick View
    • On-Demand
    ACH Reversals

    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
    • On-Demand
    ACH Reversals
    Kimberly Ellis
    $219.00
  10.  ACH Return Reason Codes Explained
    Quick View
    • On-Demand
    ACH Return Reason Codes Explained

    ACH expert Jason Johnson will demystify the return reason codes. You will learn how to eliminate errors and reduce risk.

    Topics Covered

    • General ACH returns
    • Dishonored and contested dishonored returns
    • Extended returns, including when to use a Written Statement of Unauthorized Debit (WSUD)
    • ACH returns with unusual timeframes
  11. ABCs Of An ODFI
    Quick View
    • On-Demand
    ABCs Of An ODFI

    ACH expert Jason Johnson will explain the process for originating payments. You will learn how to handle ACH operations while following the rules.

    Topics Covered

    • General rights and responsibilities of ODFIs
    • Originators and origination agreements
    • ODFI operations
    • Third parties
    • ODFI reporting requirements
    • On-Demand
    ABCs Of An ODFI
    Jason Johnson
    $219.00
  12. ABCs Of An RDFI
    Quick View
    • On-Demand
    ABCs Of An RDFI

    ACH expert Jason Johnson will explain the process for receiving payments. You will learn how to handle ACH operations while following the rules.

    Topics Covered

    • RDFI responsibilities related to funds availability
    • Prenotes, reclamations, and stop payments
    • Exception processing
    • Notifications of change
    • Extended return timeframe
    • Written Statement of Unauthorized Debit
    • On-Demand
    ABCs Of An RDFI
    Jason Johnson
    $219.00
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