Description:
Dive into the essential rules and regulations governing ACH payments in this comprehensive webinar designed for payment professionals. From NACHA Operating Rules to federal regulations like Regulation E, Regulation D, UCC 4A, and OFAC compliance, this session offers a thorough understanding of the legal and operational standards that ensure secure and efficient ACH transactions. Participants will learn how these rules apply to different transaction types, manage risk, and ensure compliance in a rapidly evolving payments landscape.
With practical insights and expert guidance, this webinar provides attendees with the understanding needed to confidently navigate the complexities of the ACH network system of rules and regulations.
This webinar is ideal for:
- ACH operations professionals and payment processors.
- Compliance officers and risk management personnel.
- Banking and financial institution staff involved in payment operations.
- Customer service teams managing ACH disputes and returns.
- AAP exam candidates and those seeking to deepen their knowledge of ACH rules.
- Anyone responsible for ensuring compliance in ACH payment processes.
Reminder: The registration fee includes live attendance AND a playback recording of the session, available once the session concludes.
This session is eligible for Continuing Education (CE) credits by the American Bankers Association.
Presenters:
Kevin Olsen, AAP, NCP, APRP, CHPC
Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” ed-u-tain-mint (noun\ When education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow). You can find the Payments Professor on YouTube, Instagram, through the Payments Podium podcast and usually speaking at an event near you.
Among his many certifications Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) and a Certified High-Performance Coach (CHPC) and holds a masters in industrial organizational psychology from Liberty University.
May 13, 2025