The Basics (Essentials) of ACH Transactions 2017 is a webinar that covers topics such as:
- List the five basic participants in each electronic ACH transaction
- Identify what is the ACH network and examples of ACH electronic payments
- Define the basic legal framework of the ACH network
- Outline the roles each participant plays in the processing of ACH electronic payments
- Describe the settlement process and the difference between a debit and a credit ACH transaction
- Illustrate the most common types of payments that flow through the ACH network
The Basics (Essentials) of ACH Transactions 2017 is intended for:
- Banking Operations Managers and Staff
- Financial Institution Professionals (New/Current Operations Staff)
- Treasury Management Professionals
- Compliance and Risk Professionals
- Loan Officers
- Aspiring AAPs (Accredited ACH Professionals)
- Payroll Processors (New and Current Staff)
- Credit Risk Managers
- Banking Managers/Supervisors
- Company/Business Owners (Originators)
- Audit and Compliance Personnel/Risk Managers
- Third-party Service Providers and Third-party Senders
