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Corporate Payments Education

Knowledge
Corporate Payments Education (Courses listed in recommended order)

ACH Fundamentals

On Demand

Learn about the Automated Clearing House (ACH) Network, its participants, and the Nacha Operating Rules & Guidelines which govern the ACH network.
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Corporate Essentials: Originator Roles and Responsibilities

On Demand

This sessions will help Originators operate in compliance with Nacha’s Operating Rules and Guidelines.
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ACH Risk Management

Webinar

This webinar will address the multiple areas of ACH risk and controls (Credit, Fraud, Operations, Systemic and Compliance) and explore various policies and procedures to consider for mitigating ACH risk.

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Corporate ACH Certificate

On Demand

Earn your certificate of completion from TCHPA to show your knowledge of payments risk. You must complete required courses prior to earning the certificate.
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ACH Data Security

On Demand

Learn the Nacha Rules for ACH Data Security.
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