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ACH Origination - Knowledge Manages Risk

About This Course:
Have you ever wondered why you do some of the things you do regarding ACH entries? Are you new to banking? Do you understand the risks around ACH Origination?

If you are confused, then this class is for you! We will discuss the benefits of ACH Origination for your bank and your customers, who makes a good originator, and then we'll dive into Article II of the ACH Rules.

Join us and learn how to decipher the SEC Codes, how the products work and what your warranties are.
What You'll Learn:Covered Topics:
  • ACH Rule warranties for origination
  • ACH authorization by SEC Code
  • The impact of Same Day ACH
  • Specific warranties for each SEC Code
  • ACH Formats by SEC Code
Who Should Attend:

This course is designed for operations personnel, compliance personnel, auditors, senior management and all others interested in gaining knowledge on ACH Origination and SEC codes.
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