ACH 301 Bootcamp

On-Demand Webinar Available Until August 25, 2023

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Third in the series, this ACH 301 Bootcamp webinar will focus on more advanced topics that are important for any organization to be aware of when handling ACH payments. You’ll gain a deeper understanding of the nuances that relate to payment origination, receipt and legal compliance.

Key Takeaways

  • Examine types of risk and mitigations
  • Explore the legal aspects of the ACH Network, including agreements, contractual hierarchies, and rules enforcement
  • Review the application and impact of Regulation E on ACH processing
  • Learn about federal government ACH Entries
  • Discover risk management requirements for third-party service providers and third-party senders

Purchase Now
$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until August 25, 2023.
Go to the Online Training Center to access the webinar after purchase »


Who Should Attend

  • NCCOS
  • NCRMs
  • Compliance, risk, legal, accounting, COOs and operations staff
  • Attendees of ACH 101 Bootcamp

Education Credits

  • NCCOs will receive 1.0 CEUs for participating in this webinar
  • NCRMs will receive 1.0 CEUs for participating in the webinar
  • CPA credit information is below; recommended 1.0 CPE credits.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Senior Associate Director of Education, NAFCU
  • Learning Objectives:  See key takeaways
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.0 credits
  • Recommended Field of Study: Regulatory Ethics – Technical
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About Our Webinars

Our webinars are streamed live from NAFCU headquarters near Washington, DC. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Presented By

Amy Morris, Senior Director, ACH Network Rules, Nacha
Amy Morris

Senior Director, ACH Network Rules, Nacha