Duration: Scheduled for 90 minutes including question and answer session.
Presenter(s): Ameerah Needham, AAP, APRP, director, payments education, ePayResources
Price: $299.00, On-Demand includes full audio presentation, question and answer session, and presentation slides.
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services).
Who Should Attend? Operations personnel, operations officers/supervisors, electronic payments operations, compliance staff, risk and fraud personnel, internal auditors, external auditors, AAP and APRP candidates, front-line staff, call center personnel, business development and sales team members, and any individual interested in learning more about the basics of ACH
This course is designed to provide an overview of the Automated Clearing House (ACH) Network and its functions to individuals who are new to ACH, unfamiliar with ACH, need a refresher, or need to sell ACH products. Attendees learn the various ACH participants, the Standard Entry Class (SEC) Codes and their applications, and ACH transaction flows from origination to receipt.
This webinar also explores the roles and responsibilities of each ACH participant, as well as authorization and audit requirements. We identify the four main types of risk associated with ACH processing. Of course, no discussion on ACH is complete without prenotifications, exceptions, returns, and reversals! We also discuss the formatting requirements for the ACH File.
Please join Ameerah Needham, AAP, APRP, for this introductory session on ACH.
WHAT YOU'LL LEARN
A sampling of what this webinar will cover:
- Identify key roles and responsibilities of ACH Network participants
- Applicability of SEC Codes
- Understanding of ACH File content
- Importance of an ACH Risk Assessment
- Participants of the ACH Network
- Commonly used SEC Codes
- ACH File format structure
- Identification of risks within ACH processing
YOUR CONFERENCE LEADER
Your conference leader for "ACH Basics - 101 and 201" is Ameerah Needham, AAP, APRP. Ameerah is director, payments education with ePayAdvisors. In this role, Ameerah works with the Payments Education team in developing and delivering payment-related education content. Ameerah also serves as director of payments risk and compliance for ePayAdvisors, where she conducts payments related audit, risk assessment and consulting services for financial institutions.
Ameerah has over eleven years of experience in the financial services industry. Before joining ePayAdvisors, she was the director of electronic payments for PrimeWay Federal Credit Union. As a member of the senior management team, she was responsible for project implementation and direct oversight of the electronic services department which included wire transfer operations, debit and credit card operations, ACH operations, ATM operations, share draft operations, remote deposit operations and online banking management.
She obtained her certification as an Accredited ACH Professional in 2017 and her Accredited Payments Risk Professional certification in 2018.
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CERTIFICATES OF PARTICIPATION
BankersWEB certificates of participation are available to everyone completing this webinar.