Introduction to ACH - Part 3

This is for Part 3 only. For series pricing, CLICK HERE.

This course is designed as an introduction for the novice payments professional into the world of ACH or as a solid refresher for the payments veteran.  Attendees will gain an overview of the many facets of ACH operations.

Covered Topics:

  • Responsibilities of the RDFI
  • Exception Processing Including:
    • Customer Claims on Unauthorized Debits
    • Stop Payments
    • Revocation Issues
  • ACH Audit Requirements
  • The National System of Fines

Who Should Attend?

Back office operations, compliance officers, auditors, branch managers, Treasury/cash management professionals, frontline staff and customer service representatives.


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   OnDemand Recording - $295   
   CD-ROM - $345