Managing ACH Business to Business Payments

Instructor: Rayleen M Pirnie
Product ID: 704918
  • Duration: 90 Min

recorded version

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

Training CD

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

Customer Care

Fax: +1-650-963-2556


Read Frequently Asked Questions

This webinar training will explore B2B ACH payments. The instructor will explain how to isolate benefits and risks and discuss various options including Credit Push vs. Debit, and analyze critical authorization provisions. He will also investigate sound business practices to successfully managing business to business ACH payments.

"Managing ACH Business to Business Payments" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.5 CPE credit up on full completion of the course.

Why Should You Attend:

The ACH Network offers a number of safe, fast payment solutions for any size business. In the past few years, ACH has become very popular for businesses to pay other businesses they work with, like to pay vendors. As with any payment system, poor internal processes can lead to increased risk or financial loss. To help you effectively develop and manage business payments, we’ve developed this session specifically for business to business ACH Payments, solely from a business perspective!

Business to Business (B2B) arrangements are unique and governed by different Rules and laws than consumer payments. As such, a business originating or receiving business ACH payments can put themselves in a position of undue risk of loss if they don’t manage these payments appropriately.

The webinar training will discuss about the type of B2B payments, ACH Rules and Risks.

The speaker highly recommends having access to a 2016 ACH Rules Book, preferably the Full Edition as she will be instructing and providing reference from this resource, not the Corporate Edition.

Areas Covered in the Webinar:

  • Define B2B payments
  • Locate appropriate Rules governing these transactions in the ACH Rules book
  • Record applicable laws that govern these B2B ACH transactions
  • Analyze critical and recommended authorization provisions
  • Explore sound business practices to effectively manage the process
  • Interpret returns and isolate appropriate actions based on return type

Who Will Benefit:

  • Business Investigators
  • Bank Investigators
  • Auditors
  • Compliance Professionals
  • Risk Professionals
  • Bank Managers
  • Third-parties who process payments for other entities
  • CPAs
  • Payments Processors
  • Vendor Management
  • Accounts Payable
  • Accountants
  • Purchasing Manager
  • Procurement Professionals

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).

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,, e-mail

Field of Study Minutes CPE
Management Advisory Services 45 0.9
Specialized Knowledge and Applications 45 0.9
Total Duration - 90 Min Total Credits - 1.8

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