ComplianceOnline

Same-Day ACH - All You Need to Know

Instructor: Rayleen M Pirnie
Product ID: 705243
Training Level: Basic
  • 25
  • October 2017
    Wednesday
  • 11:30 AM PDT | 02:30 PM EDT
    Duration: 60 Min

Live Online Training
October 25, Wednesday 11:30 AM PDT | 02:30 PM EDT | Duration: 60 Min

$199.00
One Dial-in One Attendee
$399.00
Group-Max. 10 Attendees/Location
(For multiple locations contact Customer Care)

recorded version

$249.00
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 48 hrs after completion of Live training

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 after completion of Live training

Combo Offers

Live + Recorded Version

$379.00

Live + Training CD/USB

$499.00

Customer Care

Fax: +1-650-565-8542

Email: customercare@complianceonline.com

Read Frequently Asked Questions

In response to the need for faster electronic payments and settlement, NACHA balloted a proposal for Same-Day ACH. The ballot passed and Same-Day ACH is rolling out over a three year span; phase one went into effect in September 2016. Current statistics show that Same-Day ACH is already gaining in popularity, but phase two is just around the corner and presents significantly more risk for all involved. In this training program, participants will grasp the background and basics of Same-Day ACH and learn to analyze the benefits and risks involved.


"Same-Day ACH - All You Need to Know" - 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:

Same-Day ACH presents unique opportunities and risks to organizations who elect to use the service and to financial institutions who elect to offer the service. This webinar analyzes how faster payments can benefit organizations and financial institutions, and highlights increased risk and fraud potential that participants need to prepare for. With the help of case studies, attendees will determine if Same-Day ACH is right for your organization.

Learning Objectives:

  • Review Same-Day ACH background and basics
  • Record benefits and risks
  • Analyze use case studies
  • Determine if Same-Day ACH is right for your organization

Areas Covered in the Webinar:

  • Same-Day ACH background
  • Same-Day ACH basics
    • The phases of implementation
    • How to tell if an entry is Same-Day
    • Which entries are allowed in Same-Day ACH and which are prohibited
    • Selecting business customers who are approved to use Same-Day ACH
    • Returns
  • How Same-Day ACH affects financial institutions, businesses and consumers
  • How Same-Day ACH benefits financial institutions, businesses and consumers
  • Use case studies
  • Costs
  • Challenges
  • Risks
  • Considerations to managing enhanced risk and fraud potential

Who Will Benefit:

Organizations that process ACH transactions and any financial institution considering offering same-day ACH to clients. Positions include:

  • Accounts payable
  • Management
  • Risk managers
  • Fraud investigators
  • Operations
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
Management Advisory Services 30 0.6
Specialized Knowledge and Applications 30 0.6
Total Duration - 60 Min Total Credits - 1.2

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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).

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