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How to Manage your ACH Origination Risk

Have you ever wondered why you do some of the things you do regarding ACH entries? Are you new to banking? Do you understand the risks around ACH Origination? If you are confused, then this class is for you!

OnDemand
Recorded Tuesday,
May 23rd, 2023
Presented by Kate Cole
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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We will discuss the benefits of ACH Origination for your financial institution and your customers. We will discuss who makes a good originator, and then we’ll dive into Article II of the ACH Rules. Join us and learn how to decipher the SEC (Standard Entry Class) Codes, how the products work, and what your warranties are.

What You'll Learn

  • ACH Rule warranties for origination
  • ACH authorizations by SEC Code
  • The impact of Same Day ACH
  • Specific warranties for each SEC Code
  • ACH Formats by SEC Code

Who Should Attend

This course is designed for operations personnel, compliance personnel, auditors, senior management, and all others interested in gaining knowledge on ACH Origination and SEC codes.

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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