ACH Origination: Internal, Loans, Transfers & More

Frontline & New Accounts IRA & HSA Operations

On-Demand Webinar

StreamedApr 12, 2022Duration90 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

Does your institution originate ACH transactions?

Do you know which transactions work for your organization? How do you know if your ACH origination program is successful and compliant? This session will provide bountiful information regarding ACH rule requirements, risk management, transaction processing, and exception processing.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Understand the benefits of internal ACH origination
Explain the use cases for internal ACH origination
Describe the risk management considerations for internal ACH origination
Differentiate the transaction types and requirements
Appropriately handle any exceptions

This course is eligible for 1.8 AAP credits.

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WEBINAR DETAILS

This webinar is designed for any financial institution that does or is considering internal ACH origination. Do you offer or are you considering sending ACH debits for loan payments and transfers of interest earned? What about accounts payables? Did the COVID-19 emergency have you scrambling to issue checks for payments? Using the ACH Network for payments processing for internal applications can save time and money and also create efficiencies. This webinar will help you get started on (or make sure that you are staying on) the path to ACH origination success!

WHO SHOULD ATTEND?

This informative session is ideal for ACH operations personnel, audit and compliance staff, and AAP candidates.

TAKE-AWAY TOOLKIT

Electronic quick reference guide
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 agency is prohibited. Print materials may be copied for eligible participants only.

TESTIMONIALS

"The webinars are very informative. I enjoy hearing examples from situations that have occurred and how the rules/regulations are applied. I appreciate the knowledge from the instructors. It truly helps me to be more confident performing the daily tasks that are required."

- Kari, Clay County Bank