ACH Fundamentals & Best Practices

Compliance Frontline & New Accounts Information Technology Operations ACH & Card Services Deposit Account Compliance

On-Demand Webinar:

StreamedJun 3, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

You have to walk before you can run.

This ACH fundamentals program will put you on the right track to understanding the ACH Network and processing flow so you can increase your effectiveness, compliance, and accuracy. You’ll learn strategies for handling returns and exceptions with ease! Join us to learn how to streamline your operations and minimize risk.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Demonstrate a thorough grasp of the basics of the ACH Network
Recognize the roles of key participants and the ACH processing flow
Understand various transaction types and use cases
Outline some best practices for handling exception items
Be familiar with the various regulations and compliance requirements in the ACH Network

This course is eligible for 1.8 AAP/APRP credits

WEBINAR DETAILS

This webinar will equip your staff with a comprehensive understanding of the ACH Network as it delves into the fundamental aspects of ACH processing to enable your team to perform their duties with accuracy and efficiency. It will define key terminology and participants in the transaction flows, identify the most common ACH transaction types, and explain important regulations, including information on the Nacha Operating Rules.

WHO SHOULD ATTEND?

This informative session is ideal for individuals new to ACH operations or those seeking to enhance their understanding of the system’s fundamentals, compliance rules, and best practices.

TAKE-AWAY TOOLKIT

Nacha’s ACH Schedule and Funds Availability handout
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.