ACH 201 (Intermediate)

Add dimension to your ACH knowledge with an in-depth look at the ACH Rule Book, a review of ACH Risk, ODFI (Originating Depository Financial Institution) warranties and obligations and details on ACH file formats. Season that information with some advance Reg E and exception processing, including IAT origination.

Upon completion of required sessions, each participant will receive a Certificate of Completion. Requires two mandatory and two elective sessions from courses beginning with 201.