Why Do You Need ACH Training?
Do your employees know what the Automated Clearinghouse (ACH) is and its role in processing electronic payments? Do they know how the ACH system works and who uses it? Is the Bank following proper policy and procedure regarding Electronic Funds Transfers (EFTs) as established by Regulation E?
Focus on Automated Clearinghouse (ACH) will teach your employees the risks and benefits of ACH processing, so they can better handle these types of payments and inform customers of how the system works. With this training, your employees will understand EFTs and the laws that regulate these types of transactions.
What's The Course Like?
Focus on Automated Clearinghouse (ACH) is a comprehensive training program that teaches students about different types of ACH payments and who uses ACH processing. Participants also learn about reporting and recordkeeping requirements for ACH transactions as set forth by the Bank Secrecy Act (BSA). Text, graphics and sound, coupled with interactive scenarios, motivate the learner while increasing comprehension and retention.
Focus on Automated Clearinghouse (ACH) can be deployed as eLearning, Blended or Classroom training, using instructor-led, computer-based and role-play techniques to prepare your people to excel at their duties.
To discuss which delivery method meets your training needs, contact one of our qualified representatives by clicking here. You can also call us toll free at 888.433.2666 or internationally at +1.212.631.9400.
What's Covered In The Course?
- BSA and ACH
- Risk Management
- Regulation E
- Consumer Liability
- Investigation of Errors
- International ACH Transactions (IATs)
What Are The Benefits?
- More efficient EFT processing.
- Compliance with NACHA Operating Rules.
- More efficient Federal Reserve Wire Transfer processing.
What About the Bank's Policies and Procedures?
Focus on Automated Clearinghouse (ACH) is fully customizable. Our modular approach, combined with our experience with bank systems, products and services, allows us to quickly and efficiently create training specifically tailored to what your people need to know about the ACH.
To learn more about course customization, click here. Or you can call us toll free at 888.433.2666 or internationally at +1.212.631.9400.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping is easy through Learning LinkŪ, Edcomm's own Learning Management System (LMS), or through any third-party LMS. When the Examiners ask, you can feel secure in the knowledge that your organization is compliant and that you can provide testing, tracking, reports and certification for each employee.
To learn more about becoming Banker's Academy Certified in Focus on Automated Clearinghouse (ACH), contact one of our qualified representatives by clicking here. You can also call us toll free at 888.433.2666 or internationally at +1.212.631.9400.
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This is the first course that I have ever seen specifically centered on the Automated Clearinghouse. Focus on Automated Clearinghouse (ACH) has given me the skills and guidance that I need to successfully perform my job every single day.
B. E.
Bank name withheld
