Dive into the essential rules and regulations governing the ACH Network in this comprehensive webinar. Designed to help professionals understand the intricate framework of ACH compliance, this session explores key elements of NACHA Operating Rules, federal regulations like Regulation E, UCC 4A, and Regulation D, and their practical implications for payment processing. Gain insights into how these rules ensure secure and efficient transactions, and learn compliance strategies to mitigate risk in electronic payments.
This webinar is perfect for professionals preparing for the Accredited ACH Professional (AAP) exam or anyone looking to enhance their understanding of ACH rules and regulations. Engage in an interactive learning experience that combines a deep dive into compliance essentials with practical tips for operational excellence.
What You’ll Learn
- Overview of NACHA Operating Rules: Key provisions and critical compliance requirements
- Differentiating ACH Rules vs. Guidelines: Understand their unique roles in payment processing
- Federal Regulations Overview: Insights into Regulation E, UCC 4A, and Regulation D
- Compliance Essentials: Strategies to align operations with NACHA rules and federal regulations
- Risk Mitigation: Understand the role of compliance in reducing payment risks
- Practical Examples for AAP Preparation: Apply these rules in real-world scenarios to excel in your certification
Who Should Attend
This webinar is ideal for payment professionals, financial institution staff, compliance officers, ACH coordinators, and AAP exam candidates seeking to deepen their knowledge of ACH rules, enhance compliance skills, and streamline their electronic payment processes.