All in with ACH All Day Streaming

We’ll make sure that as either a Receiving Depository Financial Institution or an Originating Depository Financial Institution, you’ll know your responsibilities regarding ACH.

Live Stream OnDemand
Recorded Tuesday,
June 13th, 2023
Presented by Kate Cole
7h total length
$1,049.00 or 4 Tokens

Includes: 12 months of OnDemand playback access

  • Compliance
  • Transaction Compliance
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Internal Auditor
  • Risk Manager
  • Senior Management

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The Automated Clearing House (ACH) Network was created in the late 1970’s. For many years, the Rules did not change much. They have, however, changed significantly in the last 10 years. Whether you are in operations, cash management, bookkeeping, or any other position that may touch ACH, you’ll want to join us for this day of learning.

What You'll Learn

  • The ACH Basics: Who are the players?
  • What is an ODFI and what are the responsibilities?
  • What is an RDFI and what are the responsibilities?
  • What are the basics of an ACH Audit?

Who Should Attend

Back-office operations, compliance officers, auditors, branch managers, treasury/cash management professionals, frontline staff, and customer service representatives will benefit from this information.

Kate Cole

Instructor Bio

Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.