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ACH Basics & Refresher

If you are new to operations or just want to confirm you really understand ACH, then this class is for you.

Upcoming
Thursday, March 23rd, 2023
10:00 am - 11:30 am
Presented by Kate Cole
$279.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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Are you new to the world of ACH? Are you having a tough time understanding the language? We will explain the acronyms, who the players are and what the basic responsibilities are of the players. If you are new to operations or just want to confirm you really understand ACH, then this class is for you.

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.