ComplianceOnline

A2Zs of ACH - Transaction Flows, Authorization Requirements, Pre-Notifications: Webinar Series

Instructor: Rayleen M Pirnie
Product ID: 704574
  • Duration: 180 Min

recorded version

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Read Frequently Asked Questions

This two-part webinar series is designed specifically for businesses who either currently process ACH credits and/or debits, or those exploring the Network for use in the future. Each session builds off the last providing businesses with ACH essentials.


Part - 1:

A2Z of ACH - Authorizations, Revocations, and NOCs - Part 1

Areas Covered in the Webinar:

  • Authorizations
    • Define a valid, proper authorization
    • Unique requirements for different Standard Entry Class Codes
    • Sound business practices to manage the authorization process
    • Protecting consumer information
    • Responding to a request for an authorization
    • When you may need a new authorization
  • Notifications of Change
    • What they are
    • How to handle when you receive one
    • When action is required
  • Revocations
    • When consumers revoke their authorization
    • Sound business practices for handling revocations
    • What the ACH Rules require
    • Other considerations

Part - 2:

A2Z of ACH - Pre-Notifications, Returns and Reversals - Part 2

Areas Covered in the Webinar:

  • Pre-notifications
    • What is a pre-notification and why are they used
    • Timing of pre-notifications
    • What a pre-notification can tell a business
    • The dos and don’ts of pre-notes
  • Returns
    • Identify types of returns a business can receive
    • What each return type means
    • Isolate when / if remedy is available through the ACH network or if you must collect outside of the network
    • Types of returns that require a new authorization before you can attempt to collect through the ACH network
    • Limits and timeframes
    • 2016 New ACH Rules regarding returns
  • Reversals
    • When you can initiate a reversal
    • Reversal requirements
    • The reversal process
    • Risks
    • When reversals fail

Who Will Benefit:

  • Financial Institution Executives and Professionals
  • Banking Operations Managers and Staff
  • Treasury Management
  • AAPs (Accredited ACH Professionals)
  • Payroll Processors
  • Company /Business Owners (Originators)
  • Banking Managers/ Supervisors
  • Third-Party Service Providers and Third-Party Senders
  • Audit and Compliance Personnel / Risk Managers
  • Professionals from Financial Institutions
  • Treasury Management
  • Any business that currently uses ACH and wants to expand their knowledge
  • Businesses who plan to expand their use of ACH and want to explore transaction options
  • Businesses exploring ACH for the first time

Instructor Profile:

Rayleen M. Pirnie, AAP, is CEO and founder, RP Payments Risk Consulting Services, LLC, based in Missouri. She is a nationally recognized payments risk and fraud expert. Her programs educate financial institutions and businesses on topics ranging from payments fraud to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

With her avid interest in risk management, she has supported many notable organizations over the years. She is a member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise.

For 16 years, Ms. Pirnie has spoken at national and regional conferences. Recent events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, The Security Matters Annual Conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City Risk Management Conference. She holds a Bachelor’s of Science in Criminal Justice Administration and is an Accredited ACH Professional (AAP).

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