The Rules and Regulations Governing ACH Transactions

Date:

Apr 10, 2025

Register

ACH transactions are governed by a complex set of rules and regulations designed to ensure the security, efficiency, and reliability of electronic payments. Join the Payments Professor for a webinar that will demystify these rules, helping you understand when, where, and how they apply in various ACH scenarios.

Agenda

Thursday, April 10th, 2025
11:00 am - 12:30 pm EST

  • Overview of ACH Rules and Regulations: Understand the NACHA Operating Rules, federal regulations, and other key guidelines governing ACH transactions
  • Application of Rules Across the ACH Lifecycle: Explore how these rules apply at different stages of the ACH transaction lifecycle, from origination to settlement and beyond
  • Key Compliance Requirements: Understand the critical compliance requirements for Originating Depository Financial Institutions (ODFIs), Receiving Depository Financial Institutions (RDFIs), and Third-Party Senders (TPSs)
  • How Rule Changes Happen: What is the process for rule changes, and how can you be involved?
  • Interactive Q&A Session: Engage in a live Q&A session with the Payments Professor to clarify your understanding, discuss specific cases, and get expert advice on ACH
Topics

Topics

  • BSA
  • Compliance
  • General Compliance
  • Risk Management/Legal

Roles

  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Risk Manager
  • Security Officer
  • Senior Management
  • Training Manager
  • Trainer

Who Should Attend
This webinar is ideal for ACH operations professionals, compliance officers, risk managers, and anyone responsible for ensuring the proper execution of ACH transactions. By the end of this session, you will have a grasp of the rules and regulations that govern ACH transactions and be well-prepared to apply them effectively in your organization.

Speaker(s)

Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” (when education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow).

Among his many certifications, Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) as well as an NCP Certified Trainer and a Certified High-Performance Coach (CHPC), and holds a masters in industrial organizational psychology from Liberty University.

Fees

$299.00or 1 Token

Available Upgrades: 
12 Months OnDemand Playback $120.00
12 Months OnDemand Playback + Digital Download $150.00
Additional Live Access $125.00 per person

Association Contact

Brooke McCormack, Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380