Type:
On Demand
Duration:
70 Minutes
Date & Time:
Course #:
Member Fee:
$0
Non-Member Fee:
$349
Audience:
AAP Candidates, Accounts Payable and Receivable, ACH Personnel, APRP Candidates, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Corporate Payments Professionals, Credit_Lending, General ACH, IT Personnel, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury
Attendees will be introduced to the Automated Clearing House (ACH) network, its participants, and the Nacha Operating Rules & Guidelines ("ACH Rules") which govern the ACH network. Topics discussed include:
- Navigating the ACH Rules
- Network Participants and Responsibilities
- Rules Enforcement
- Types of ACH Transactions (Standard Entry Class (SEC) Codes)
- Returns, Notifications of Change and Prenotifications
- ACH Use Cases for Consumers and Corporates
