Sharing knowledge. Creating peace of mind.
$700.00 USD
Cost in Education Club tokens: 12 tokens

Recording Date: March 24, 2026

Speakers: UMACHA’s Education Team

Length: 5 hours

Continuing Education Credits: 6.0 AAP/AFPP/APRP CECs

Description: Your institution’s policies and procedures form the foundation of your ACH operations — guiding daily activities, ensuring consistency, and maintaining compliance. 

This workshop will walk you through key provisions of the Nacha Operating Rules that should be reflected in your documented ACH procedures. You’ll gain the insight needed to keep your policies current, your processes compliant, and your client experience consistent across every interaction.

Topics to be covered include the following:
  • Identify essential Nacha Rule provisions to include in your ACH policies and procedures
  • Evaluate and update existing documentation to ensure compliance and consistency
  • Strengthen internal controls to support efficient and reliable ACH operations
  • Align operational practices with regulatory expectations and best practices

Additional Information:
  • Upon completion of the purchase, the purchaser will receive an email containing a link 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 date of purchase.
  • For addition information regarding sales and use tax, please visit our Services Policy page.
  
Tags: ACH, Full-Day Event, ODFI, RDFI, Risk