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pci compliance program 2017 - ACH 101 for Business Originators -By Compliance Global Inc



VenueOnline, USA - United States USA - United States

KeywordsPci compliance program; Nacha compliance; Ach rules compliance audit


Topics/Call fo Papers

This ACH training provides attendees with an introduction to the ACH Network including processes, participants, navigating the ACH Rules book, and more. This course is intended for businesses that currently process ACH Direct Deposit and/or ACH Direct Debit transactions yet need more education on the network, and those who are looking into this network as a payment solution.
Why Should You Attend:
Businesses currently using, or planning to use, the ACH Network for payments need to understand the basic processing rules, how to identify unique obligations of each transaction type, authorization requirements, and more. Without this foundation, businesses face additional fees from their institution or the network, rules violations, and more.
Areas Covered in this Webinar:
Introduction to the ACH Rules Book
How to navigate the Rules
Benefits of ACH
Process flows
How to identify the participants
Liability for transactions
Handling returns
Review of important processing Rules
Learning Objectives:
Discover the breakdown and organization of the ACH Rules Book
Locate Originator (i.e. business) obligations
Identify participants and transactions
Analyze important processing Rules
Who Will Benefit:
Businesses (any industry)
Accounts payable
Accounts receivable
Risk management
Legal council
For more information, please visit :
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515
Speaker Profile:
Rayleen M. Pirnie, AAPis the founder and owner of RP Payments Risk Consulting Services, LLC., based in Missouri. She is a nationally recognized speaker whose educational programs provide valuable, actionable strategies for financial institutions and businesses on topics ranging from payments risk management to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.
Rayleen has spoken at national and regional conferences for over 16 years. Recent events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference.
Always endeavoring to help organizations manage payments risk, Rayleen has supported many notable organizations over the years. She is currently member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise, to name just a few.

Last modified: 2017-07-06 17:39:50