Description
This webinar is great for new employees or as a refresher for existing employees. Basic areas covered include participants and flow, rules that govern the ACH, transmission into the ACH network, the exchange of funds and transactions between the originating and receiving institution, mandatory format and exceptions that occur on the originating and receiving side of the ACH network. In addition, this webinar covers the most common fraud trends in ACH.
Topics include:
- Participants and flow
- Transmission and exchange of funds
- Required format
- Originating and Receiving Exceptions
- General rules, Regulations and laws governing ACH
- Common Fraud Trends
Who Should Attend?
- New Employees or Refresher for Existing Employees
- Payments Professionals (May submit AAP/AAPR Continuing Education Credits)
- Deposit Operations/Electronic Banking
- Client Facing Teams
- Treasury Sales and Operations
- BSA and Fraud
- Compliance Officers
- Internal Audit
- Information Security/Technology
