The ACH Training Manual serves as the Webinar Series Study Guide. This guide complements our prestigious webinar program, which provides 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.

The Sheshunoff ACH certification course includes 6 interactive webinars and this accompanying manual, the ACH Training 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!

You'll learn everything you need to know to do your job correctly:

• Seven courses covering all the key areas of ACH including: ACH Fundamentals, ACH Files, ODFI Operations, RDFI Operations, ACH Operators and Third-Party Service Providers, Controlling Risk, and Regulatory Compliance
• Manageable course lessons with review quizzes to measure understanding and ensure that the information is absorbed
• Cross references to the ACH Rules and federal regulations to direct users to additional information on the topic
• Administrator’s Handbook so that you can document, track, and test each employee’s knowledge and understanding of the material

Highlights of Our Latest Update How to Use This Manual Table of Contents Look Inside This Book!*
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About Margaret L. Simmons

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. Throughout her career, Marge has been directly involved with the electronic payments industry through participation in many national councils, committees, and work groups. She has been an instructor at NACHA’s Payments Institute, provides training services to regional payments associations, and is a nationally recognized speaker on topics related to all facets of the electronic payments industry. Consulting services offered by her company include training, ACH audits, and expert witness testimony. She has earned the permanent designations of Accredited ACH Professional (AAP) and Certified Cash Manager (CCM).See all works by Ms. Simmons

Also Available: Become an ACH-Certified Professional

Our robust ACH certification program brings you the in-depth knowledge and resources you need to keep your institution competitive in the market and ensure compliance with the laws, regulations and NACHA rules that govern ACH transactions.

Plus you’ll earn certification from Sheshunoff—the most trusted name in banking certification products and the industry leader in bank compliance publications. Sheshunoff certification is proof that you have met the standards of excellence in education, experience and skills required for this prestigious recognition.