Main Content

ACH Fundamentals - On Demand

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