The ACH Basics and Overview is designed as an
introduction to ACH processing. You will gain a broad
understanding of the Automated Clearing House (ACH) Network and
the processes the network follows.
This is an excellent class for new operations staff and
others in the bank that just want to understand ACH.
Covered Topics:
- Knowledge of how the ACH payment system works
- An understanding of commonly-used ACH acronyms and
terminology
- Examples of the primary participants in the ACH
system
- An overview of the responsibilities of the
participants
- An awareness of the different types of ACH entries
Who Should Attend?
Back office operations, compliance officers,
auditors, branch managers, Treasury/cash management
professionals, frontline staff and customer service
representatives.
Instructor
Mary Kate Cole, AAP, CAE, principal of MK
Cole Consulting, has nearly two decades of bank operations experience.
Kate is an experienced ACH Auditor as well as speaker on payments
related topics. She was VP of the Upper Midwest ACH Association for
over 15 years.
At that time, she was responsible for member education, ACH
Audits and problem solving as well as ACH Development projects. Kate
has been active in several National ACH Association Rules Work Groups
over her career. She is a popular speaker at both local and national
conferences on electronic payments related topics.
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