Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration and may be shared internally.

  • Thursday, September 22, 2022

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

This webinar is great for new employees or as a refresher for existing employees. Basic areas covered include participants and flow, rules that govern the ACH, transmission into the ACH network, the exchange of funds and transactions between the originating and receiving institution, mandatory format and exceptions that occur on the originating and receiving side of the ACH network. In addition, this webinar covers the most common fraud trends in ACH. 

Topics Include:

  • Participants and flow
  • Transmission and exchange of funds
  • Required format
  • Originating and Receiving
  • Exceptions
  • General rules, Regulations, and laws governing ACH
  • Common Fraud Trends
     

Who Should Attend?

  • New Employees or Refresher for Existing Employees
  • Payments Professionals (May submit AAP/AAPR Continuing Education Credits)
  • Deposit Operations/Electronic Banking
  • Client Facing Teams
  • Treasury Sales and Operations
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology  

Instructor

Secura Risk Management / Founder

Terri Sands

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Credits

1.0 CPE Credits & 1.2 AAP Credits