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ACH 101 for Originators: 2018 ACH Rules - Webinar (Recorded)

  • Webinar

  • 60 Minutes
  • July 2018
  • Compliance Online
  • ID: 4899693
Why Should You Attend:

This course provides attendees with an introduction to the ACH Network including processes, participants, navigating the ACH Rules book, and more. This course is intended for businesses who currently process ACH Direct Deposit and/or ACH Direct Debit transactions yet need more education on the network, and those who are looking into this payment network as a payment solution.

Note: Participants need a 2018 ACH Rules book for this course. The speaker will be using the Corporate Edition of the ACH Operating Rules and Guidelines for this course.

Areas Covered in the Webinar:

Introduction to the ACH Rules Book
How to navigate the Rules
Benefits of ACH
Process flows
ACH participants
Liability for transactions
Authorizations
Review of important processing Rules
New Rules that affect Originators

Speakers

Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years, and a Certified Enterprise Risk Professional (CERP). Rayleen also holds a Bachelor of Science in Criminal Justice Administration.