ComplianceOnline

ACH 101 for Originators

Instructor: Rayleen M Pirnie
Product ID: 705184
  • Duration: 60 Min

recorded version

$229.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Oct-2017

Training CD / USB Drive

$399.00
One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-565-8542

Email: customercare@complianceonline.com

Read Frequently Asked Questions

While breaking down the ACH Rules book, this webinar training will explore originator (i.e. business) obligations, help identify participants and transactions, and analyze important processing rules. The course will also discuss the benefits of ACH and the process flow, including debit and credit transactions.


"ACH 101 for Originators" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.2 CPE credit up on full completion of the course.

Why Should You Attend:

This course will provides attendees with an introduction to the ACH network including processes, participants, navigating the ACH Rules book, and more. This course is intended for businesses who currently process ACH Direct Deposit and/or ACH Direct Debit transactions yet need more education on the network, and those who are looking into this payment network as a payment solution.

Note: Participants need a 2017 ACH Rules book for this course. Speaker highly recommends the Complete Guide (vs. the Corporate Edition). The speaker will be using the Complete Guide to the Operating Rules and Guidelines for this course.

Learning Objectives:

  • Discover the breakdown and organization of the ACH Rules book
  • Locate originator (i.e. business) obligations
  • Identify participants and transactions
  • Analyze important processing rules

Areas Covered in the Webinar:

  • Introduction to the ACH Rules book
  • How to navigate and locate the rules
  • Benefits of ACH
  • Process flows
    • Credit transactions
    • Debit transactions
  • How to identify the participants
  • Liability for transactions
  • Authorization requirements
  • Standard entry class codes
  • Review of important processing rules

Who Will Benefit:

  • Accounts payable
  • Accounts receivable
  • Management
  • Risk management
  • Legal council
  • Any organization using or planning to use ACH for payment processing
Instructor Profile:
Rayleen M Pirnie

Rayleen M Pirnie
CEO, RP Payments Risk Consulting Services LLC

Rayleen M. Pirnie, AAP, is the founder and owner of RP Payments Risk Consulting Services, LLC, based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Ms. Pirnie’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She has worked with all payment systems for nearly 20 years.

Ms. Pirnie also holds a Bachelor’s of Science in Criminal Justice Administration. Her educational programs provide real-world, actionable information for financial institutions and businesses on topics ranging from payments risk management to information security. She authors payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200, www.learningmarket.org, e-mail cpe@nasba.org.


Field of Study Minutes CPE
Specialized Knowledge and Applications 60 1.2
Total Duration - 60 Min Total Credits - 1.2

Follow us :
Critical Vendor Risk Management
Managing an Effective AML Compliance Program

Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

Product Reviews

This product hasn't received any reviews yet. Be the first to review this product! Write review

Best Sellers
You Recently Viewed
    Loading