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Can you say, without a doubt, that you are aware of all laws, regulations and rules that govern the way Automated Clearing House (ACH) transactions should be processed? Do you know the difference between an ARC, POP and BOC? Does the “ACH risk meter” at your financial institution register on low?
If you cannot answer a resounding “YES” to these questions, then you need to attend Sheshunoff’s ACH Certification Program! This robust training program provides the in-depth knowledge you need to effectively manage ACH transactions. Plus, you’ll earn a professional ACH designation!
|Recorded:||March 26 – 28, 2013||Location:||Your office or conference room|
|Speaker:||Marge Simmons||Course Level:||Intermediate|
|Duration:||6 sessions; 90 min. per session||CPE Credits:||9.0 CPE credit hours|
This comprehensive webinar program will provide the skills and resources you need to keep your institution competitive in today’s economically challenged marketplace while ensuring you know what it takes to comply with the laws, regulations and NACHA rules that govern ACH transactions.
By the end of the program you will be able to:
The Sheshunoff ACH certification course offers you the flexibility to attend the entire program in-house! Our program includes 6 interactive webinars and an accompanying manual. We recommend all attendees familiarize themselves with the accompanying manual in advance of the webinar sessions. Sheshunoff’s ACH Training manual is a valuable self-study guide to use after the webinar series and covers all key areas of ACH in manageable sections. Cross-references to ACH Rules and federal regulations are included so you can easily find additional information on each topic. The more you know, the more you can do to help control risk and ensure you are in compliance with the rules and regulations governing ACH transactions! Topics covered will include:
Upon successful completion, candidates who meet the requirements below will earn certification from Sheshunoff – a certification that shows your employer and regulators that you have met the standards of education, experience and skill required for this prestigious recognition by the industry leader in bank compliance.
To qualify for Sheshunoff’s ACH Certification:
Candidates must successfully complete the course and exam and recertify every two years. Examinations are electronic but other arrangements can be made as necessary.
To request your ACH Certification Exam:
Send an email to email@example.com containing the following information within one year of the purchase date of the ACH Certification:
Once this information has been processed, an email will be sent to the exam proctor that contains exam instructions and login information. The exams are administered online and consist of multiple-choice questions. Students are allotted 75 minutes to complete the timed exam, and a timer will be clearly displayed on the screen during the exam. A score of 70% is required to pass the exam and achieve certification. Students may attempt the exam twice within one year from date of purchase. There is no additional fee for taking the exam. Should technical difficulties occur during the test, the proctor should call client services at 1-800-456-2340.
Margaret L. Simmons is President of Electronic Payments Advisory Services. Her 30+ years of experience in the area of electronic payments includes development of ACH software, management of Michigan’s ACH association, and 12 years in Treasury Management. Marge is a frequent speaker and author of several Sheshunoff publications. Consulting services offered by her company include training and ACH audits.See all works by Ms. Simmons
Thompson Media Group LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.
For more information regarding administrative policies such as complaint and refund, please contact our offices at 800-456-2340.
Advanced Preparation: None
Delivery Method: Group-Live