ACH Policy and Procedures Workshop

Details

May 21, 2025
9:00AM - 3:00PM CST

ACH Policy and Procedures Workshop

Webinar

The policies and procedures that your financial institution implements play a very important role in defining your guiding principles and forming the basic structure of your business operations.

During this workshop, we will review several key provisions of the Nacha Operating Rules you will want to ensure are reflected within your organization’s documented ACH procedures. By ensuring that your procedures are up to date and your policies are clear, you will have the confidence to know that your customers and members will have a consistent experience, and your processes comply with the Rules.

NOTE: Registrants attending this workshop will receive a $45 discount on our ACH Policy & Procedures Manual publication.

Wednesday, May 21, 2025

Time: 9:00 a.m. to 3:00 p.m. CST

Registration Fees:

Members: $275 per Single Registrant

Others: $550 per Single Registrant

6 AAP/APRP CEUs

ACH Policy & Procedures Manual

Electronic Publication: This manual serves as a comprehensive resource to help financial institutions develop clear, well-structured policies and procedures for participating in the ACH Network. It provides guidance to ensure compliance with industry regulations, enhance operational efficiency, and support risk management practices.

This guide contains the following attachments: