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ACH Boot Camp: Fundamentals

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This course will be delivered Virtually, which will include a 2 hour lunch break

Come to this two-day Boot Camp and get your ACH operations in shape! New recruits and seasoned veterans alike walk away from this intensive experience with a fundamentally sound understanding of how the battle for compliant and efficient ACH operations can be won.

During this course, you will learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Don't wait to enlist!
Tuesday, December 07, 2021
Wednesday, December 08, 2021
$395.00 - $1,195.00
$795.00


ACH Boot Camp: Fundamentals

Generic Event Image
This course will be delivered Virtually, which will include a 2 hour lunch break

Come to this two-day Boot Camp and get your ACH operations in shape! New recruits and seasoned veterans alike walk away from this intensive experience with a fundamentally sound understanding of how the battle for compliant and efficient ACH operations can be won.

During this course, you will learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Don't wait to enlist!
Wednesday, May 19, 2021
Thursday, May 20, 2021
$395.00 - $1,195.00
$795.00


ACH Boot Camp: Fundamentals - Houston

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Come to this two-day Boot Camp and get your ACH operations in shape! New recruits and seasoned veterans alike walk away from this intensive experience with a fundamentally sound understanding of how the battle for compliant and efficient ACH operations can be won.

During this course, you will learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Don't wait to enlist!
Tuesday, November 02, 2021
Wednesday, November 03, 2021
Houston, TX
$495.00
$895.00


ACH Boot Camp: Fundamentals - Miramar

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Come to this two-day Boot Camp and get your ACH operations in shape! New recruits and seasoned veterans alike walk away from this intensive experience with a fundamentally sound understanding of how the battle for compliant and efficient ACH operations can be won.

During this course, you will learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Don't wait to enlist!
Thursday, October 28, 2021
Friday, October 29, 2021
Miramar, FL
$495.00
$895.00


ACH Boot Camp: Fundamentals - Roanoke

Generic Event Image
Come to this two-day Boot Camp and get your ACH operations in shape! New recruits and seasoned veterans alike walk away from this intensive experience with a fundamentally sound understanding of how the battle for compliant and efficient ACH operations can be won.

During this course, you will learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Don't wait to enlist!
Tuesday, October 05, 2021
Wednesday, October 06, 2021
Roanoke, VA
$495.00
$895.00


ACH Fundamentals for Business Originators On-demand

The ACH Network has unique terminology and requirements that can make newcomers feel like they are learning a new language!

ePayResources designed this course specifically for businesses that currently originate ACH files, or plan to implement ACH origination, so they can learn how ACH works and how it fits into their organization.

Recommended Publication: This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.3
$245.00
$495.00
$495.00
Available Electronically

ACH Operations On-demand

Core competency and a firm understanding of ACH receiving operations by front-line and operations staff is more critical now than ever given that RDFI operations continue to undergo dramatic changes due to the rapid adoption of new payment options by consumers and businesses alike. This On Demand course discusses fundamental ACH receiving skills with insights and broad perspectives you just can't receive from reading a book! Topics to be reviewed include:
  • Roles and responsibilities of ACH Network participants
  • Key ACH Rules references as they pertain to ACH receiving activities
  • Types of ACH Entries found on daily ACH reports
  • Learning how to spot key information provided within each ACH Entry and how it can help you troubleshoot and resolve issues
Take aways (Valuable Quick Reference Resources):
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Retention Requirement Quick Reference Chart
  • ACH Participant Flowcharts
This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 4.2
$245.00
$495.00
$495.00
Available Electronically

ACH Origination On-demand

ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several critical decisions to be made before the first originated file. In addition, ODFIs are faced with specific risk issues when they originate ACH Entries, and the inclusion of certain high-risk Originators and Third-Parties to the origination process can lead to even greater exposure if not properly planned for and managed. This course provides a broad overview of ACH Origination with a focus on best practices to mitigate risk and to ensure compliance with the ACH Rules. Registrants gain vital information needed to formulate a strategy to effectively implement and grow an ACH Origination service while avoiding common, costly mistakes.
  • Learn why ACH Origination agreements are critical to your success and what issues should be addressed within the agreement
  • Gain insight for the development of ACH policies and procedures needed to operate an effective, and profitable, ACH Origination service
  • Identify best practices for managing your relationships with originating customers
Take aways:
  • Compliance Check List
  • ACH Secruity Framework Checklist
  • OCC Risk Management Matrix Guidance for ACH
  • ACH Software Vendor Considerations
  • Sample Staff Meeting Checklist for ACH Origination
  • Competitive Analysis Worksheet
  • Origination Customer Targeting Worksheet
  • Direct Deposit Implementation Checklist
  • Direct Deposit Fact Sheet
  • Sample Direct Deposit and Split Deposit Form
  • Direct Payment FAQs
  • Sample Direct Payment Authorization
  • Third-Party Sender Compliance Audit Requirements Quick Reference
This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 3.2
$245.00
$495.00
$495.00
Available Electronically

ACH Products On-demand

Standard Entry Class Codes are the main ingredient in the alphabet soup of ACH Network terminology. Whether your institution currently offers ACH Origination services or is considering it, this convenient on-demand session will help you make sense of the often-confusing acronyms.

In this interactive module, certified payments expert Michael Jeffcoat explores all 23 Standard Entry Class Codes to examine their consumer and business applications or administrative purposes. Details analyzed include authorization requirements, ODFI warranties, and other crucial points of compliance. On the business-to-business (B2B) side, a discussion of Financial EDI, its common uses, and the basics of transaction set formatting is included. Other topics in this robust session include ISO20022; Electronic Billing and Payment; Electronic Benefits Transfer; and the benefits of ACH to Receivers. A quiz at the conclusion helps solidify your learning.

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

CE Credits: Up to 3.6

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.
$245.00
$495.00
$495.00
Available Electronically

ACH Rules Compliance On-demand

Non-compliance with the ACH Rules can potentially result in negative consequences such as ACH Rule violations, customer dissatisfaction and complaints, and monetary losses. To make matters more difficult, frequent changes to the NACHA Operating Rules makes it increasingly difficult for financial institutions to safely maneuver within the ever-changing payments marketplace. ePayResources ACH Rules-A Focus on Compliance On Demand recording will concisely present what you need to know about the latest developments in the ACH Network and other critical issues.

*Learn how new ACH Rules impact various ACH Network participants and what steps each participant must take to successfully implement these changes into their operations
*Review the rulemaking process and learn how new ACH Rules come to be

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 2.4
$245.00
$495.00
$495.00
Available Electronically