ACH Training Program

You need to have a strong ACH training program in place to help control risk and ensure that everybody involved with ACH transactions in your institution stays in compliance with all of the ACH rules and regulations

Author: Margaret L. Simmons
Format: 3-Ring Binder with CD
Price: $499
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

Automatic Update Program

Your purchase of this product makes you eligible for enrollment in Sheshunoff’s Update Program, under which future supplements and revised editions of this product will be automatically sent to you as published for your 30-day risk-free review, not more than twice annually. Billing will occur at the time of shipment, and prices will be based on prices in effect at the time of shipment plus shipping and handling. If you do not want to keep a shipment, simply return it and the canceled invoice within 30 days of receipt to Sheshunoff Information Services at the address on the invoice. To request return shipping simply call Sheshunoff at 800-456-2340. You may cancel your enrollment in this program at any time by notifying Sheshunoff Information Services at 800-456-2340 or by e-mailing .

Sheshunoff’s ACH Training Program is an excellent resource to use in preparation for the AAP (the Accredited ACH Professional) exam offered by NACHA in October…NOW is the time to start preparing.

Train everyone in your institution on the details they need to know to do their jobs 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, tract and test each employee’s knowledge and understanding of the material
And much more!

About the Authors

Margaret L. Simmons is President of Electronic Payments Advisory Services. Her thirty years of experience in the area of electronic payments includes product management of ACH software at Brinkman Technologies in Carrollton, Texas, President of The Payments Authority — Michigan’s regional electronic payments association, and 12 years in Treasury Management at Comerica Bank in Detroit, Michigan.
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. She is author of Automated Clearing House Transactions: Operations, Compliance, and Audit, co-author of the Corporate Guide to ACH Essential, and editor-in-chief of two national newsletters, the Bank Teller’s Report and the Credit Union Teller/MSR Report. She has earned the permanent designations of Accredited ACH Professional (AAP) and Certified Cash Manager (CCM).
Electronic Payments Advisory Services’ client list includes:

National Automated Clearing House Association
SWACHA — The Electronic Payments Resource
Western Payments Alliance (WESPAY)
Pacific Payments Association (PACPAY)
VISA, USA
Oregon Bankers Association and Independent Community Bankers of Oregon
Barton, Klugman & Oetting, LLP
Independent Community Bankers Assoc.