ACH Origination-Knowledge Manages Risk Webinar
Have you ever wondered why you do some of the thing you do regarding ACH entries? Are you new to banking? Do you understand the risks around ACH Origination? If you are confused, then this class is for you! We will discuss the benefits of ACH Origination for your bank and your customers. Who makes a good originator and then we’ll dive into Article II of the ACH Rules?
Join us and learn how to decipher the SEC Codes, how the products work and what your warranties are.
Covered Topics
- ACH Rule warranties for origination
- ACH authorizations by SEC Code
- The impact of Same Day ACH
- Specific warranties for each SEC Code
- ACH Formats by SEC Code
Who Should Attend
This course is designed for operations personnel, compliance personnel, auditors, senior management and all others interested in gaining knowledge on ACH Origination and SEC codes.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
Instructor

Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She w... read more.