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Register Now for ACH Boot Camp and Capture Vital Takeaways
Monday, September 14, 2015 6:35 AM

Registration is now open for an intermediate level ACH Boot Camp that focuses on today's rapidly changing payments environment and heightened regulatory concerns. The event takes place in Dallas, Texas, Sept. 24-25.

Session Overview:

  • Be prepared to do it the right way… the ACH Operating Rules way! Seasoned veterans will walk away from this two-day intensive boot camp prepared to capture the ACH world head on.
  • Dig through new rules and compliance issues.
  • Master the challenge of current-day trends.
  • Mitigate the risk-management enemy in all its forms.
  • Promote best practices for managing your relationships with originating customers.
  • Identify the risks, warranties, and liabilities involved with occupying the role of the ODFI in the ACH network.
  • Gain insight for the development of ACH policies and procedures needed to operate an effective and profitable ACH origination service.
  • Learn why ACH origination agreements are critical to your success and what issues should be addressed within the agreement.
  • Find out how to gain buy-in for your ACH origination service from various stakeholders—it all starts at the top.
  • Learn what should, at a minimum, be included as part of your underwriting standards and what message your standards convey. 

Take-a-Ways (Valuable Quick Reference Resources):

  • NACHA Operating Rules & Guidelines – CD-ROM
  • FAQ documents regarding recently approved ACH Rules amendments
  • ACH compliance checklists for both ODFIs and RDFIs
  • Data security framework rule checklists with resource listings for both financial institutions and corporates
  • Quick reference guide of applicability of appendix eight provisions to third parties
  • Gap analysis document for evaluation of ACH risk management programs
  • Checklist for issues that should be defined in ACH origination agreement between ODFI and originator or third-party sender
  • Sample ACH software vendor comparison matrix
  • Sample ACH competitive analysis worksheet                                              

This program is recommended for those with at least two years of ACH experience or exposure. Specifically, ACH and branch operations personnel, operations officers and supervisors, compliance officers and personnel, cash and product management personnel, third-party service providers, AAP candidates, and any individual interested in learning more about ACH.

More information and registration.

Need Grant Assistance?  The Cornerstone Credit Union Foundation is accepting grant applications for League training events based on financial need. Applications must be received by application deadlines. Please visit the Foundation’s website to view all grant applications, guidelines and deadlines. Contact Emily Moreno, Foundation Grants Manager, at 469-385-6483 for more information.

Questions?  If you have additional questions regarding this event, please contact Keonia.Pace@swacha.org.