ACH Origination for the Frontline

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

On-Demand Webinar

StreamedMar 31, 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

An in-depth understanding of the ACH origination process is foundational if the frontline is expected to properly process transactions.

Attending this webinar will help frontline staff develop practical skills to manage ACH origination effectively, meet compliance standards, and deliver seamless accountholder support in day-to-day operations.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Explain the basic principles of ACH transactions
Identify common types of ACH transactions
Describe the key steps in the ACH origination process
Understand the benefits of ACH origination for businesses
Recognize potential risks associated with ACH origination

This course is eligible for 1.8 AAP/APRP credits.

WEBINAR DETAILS

This session will provide frontline staff with a detailed understanding of ACH origination processes, empowering them to effectively manage transactions and offer high-quality accountholder support. Participants will explore essential concepts, roles, and workflows needed for daily operations including:

Key concepts of ACH origination
Roles and responsibilities in ACH transactions
ACH origination workflow and daily operations
Compliance and risk management

WHO SHOULD ATTEND?

This informative session is designed for frontline staff, ACH operations staff, AAP/APRP candidates, and compliance staff.

TAKE-AWAY TOOLKIT

Frontline quick reference cards
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.