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ACH Basics and Refresher

Wondering what ACH really is and who all the participants are? We have the answer in this class. While ACH has been around for a long time, not everyone really understands the big picture. This session is designed for those that are new to operations and those that want to confirm they really understand ACH.

OnDemand
Recorded Friday,
May 13th, 2022
Presented by Kate Cole
1h 30m total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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Wondering what ACH really is and who all the participants are? We have the answer in this class. While ACH has been around for a long time, not everyone really understands the big picture. This session is designed for those that are new to operations and those that want to confirm they really understand ACH.

What You'll Learn

  • Knowledge of how the ACH payment system works
  • An understanding of commonly used ACH acronyms and terminology
  • Examples of the primary participants in the ACH system
  • An overview of the responsibilities of the participants
  • An awareness of the different types of ACH entries

Who Should Attend

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

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.

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