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ACH Receiving and RDFI Basics Workshop
$550.00 USD

Recording Date(s): May 30, 2024

Cost in Education Club tokens: 4 tokens

Speaker(s): UMACHA’s Education Team

Length: 5 hours

Description: Whether you're a newcomer to ACH Operations, step in as backup during your coworkers’ vacations, or simply interested in gaining a deeper understanding of ACH processing, this workshop will equip you with a thorough understanding of your role and responsibilities as a Receiving Depository Financial Institution (RDFI). During this full-day event, we've designed sessions that cover essential topics, including Notifications of Change, managing Returns and Extended Returns, handling Written Statements of Unauthorized Debit, and insights into the handling of Federal Government Payments, including the requirements set forth in the Green Book.

Continuing Education Credits: 6.0 AAP/APRP CECs


Additional Information:
  • Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
  • UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.





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Tags: ACH, Fraud, Full-Day Event, Government Payments, RDFI, Risk