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<< Back to All Events

ACH Boot Camp - Compliance Specialist Intermediary Training
August 15 and 16

Juban's Restaurant
Baton Rouge, LA

This intermediate level Boot Camp focuses on today's rapidly changing payments environment and heightened regulatory concerns. 

During this compliance-based seminar, we explore new ACH Rules and outline the steps to carry out these changes successfully. In addition, a focused discussion of ACH Origination provides you with the vital information needed to formulate a strategy to begin and grow an effective ACH Origination service, while avoiding common, and costly mistakes. No matter how new or established your origination program, strategies learned during the Boot Camp help to grow the business.

ACH Boot Camp - Compliance Specialist Intermediary Training also examines an RDFI’s responsibility for all Federal benefit payments and garnishment orders received and the liability for a now-deceased or legally incapacitated beneficiary's payment. Although the RDFI may take deliberate steps to limit its liability, it will always bear some liability for a Federal Government benefit reclamation. It’s imperative to understand this reclamation process to limit potential losses.

Since no ACH compliance training is complete without a discussion of ACH audit and risk management practices and procedures, this interactive Boot Camp provides hands-on compliance training in the areas of ACH audit; risk management; origination; and Federal reclamations.

Seasoned professionals walk away from this intensive two-day class prepared to face the ACH world head on!

Though not required, it is recommended that attendees have 2+ years ACH experience due to the elevated level of discussion.

Session Take Aways Include:

  • ACH Compliance Checklist
  • GAP analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references
AAP CEC: Up to 13.2 AAP CEC

Click Here to view the brochure.

Click Here to Register Online.