ACH Onboarding Treasury: 201
Will You Onboard New ACH Originators This Year? Learn Advanced Procedures and Rules for 2022
When onboarding new ACH originators, it is essential for you to follow proven best practices and undertake sufficient due diligence. Based on the rules in effect in 2022, your institution has a duty to evaluate entities and transactions.
Each financial institution must have experts who understand the rigorous requirements for onboarding and agreements.
ACH experts Kim Ellis, Jason Johnson, and Jennifer Miller will delve into the requirements for onboarding originators. You will learn how to protect your institution.
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$224.00
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INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
What's included
Training includes
- Certificate of Attendance
- All resources and training materials
- This session is a part of the Advanced ACH Bootcamp Series.
- ["Director of Education at UMACHA","17 years of banking experience, focusing on deposit operations and compliance management AAP","Works with business customers in the community bank market","Provides assistance and support for ACH and cash management services"]
- ["Associate Director of Education Services at UMACHA","Over five years of community banking experience","Background as a teller and bookkeeper","Degree in accounting"]
- ["Director of Training at UMACHA","25 years of baking experience, most recently in software product management, design, and consulting AAP","Works with financial institutions and corporations to provide education and training on electronic payments","Focuses on balancing regulation with managing market expectations in innovative ways"]