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.

 

What You'll Learn:
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60 Minute Session

INFORMATION
Training Overview

  • What are the best practices for onboarding a new ACH originator?
  • KYC – Know your customer
  • KYCC – Know your customer’s customer
  • CDD – Customer due diligence
  •  Approval process
  • What documents are required?
  • Who is authorized to approve exposure limits?
  • Where are the documents stored?
Recommended Audience
Who Should Attend?
  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • ACH management and staff
  • IT staff
  • Internal auditors
  • Treasury management professionals
  • Compliance officers
  • ACH auditors
  • Anyone who took ACH Boot Camp: A Five-Part Series
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
  • This session is a part of the Advanced ACH Bootcamp Series.
About

Expert Presenter

Kim Ellis
  • ["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"]
About

Expert Presenter

Jason Johnson
  • ["Associate Director of Education Services at UMACHA","Over five years of community banking experience","Background as a teller and bookkeeper","Degree in accounting"]
About

Expert Presenter

Jennifer A. Miller
  • ["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"]

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