ACH Basics and the Participants

On Demand Course

Instructor: Kelly Rozier

Duration: 1 HR

What You'll Learn

ACH Basics and Participants is essential knowledge about how the Automated Clearing House network operates and the key roles involved. Understanding this section will help you grasp the flow of electronic payments, the responsibilities of each participant, and the benefits of using ACH—such as efficiency, cost savings, and security. Mastery of these fundamentals is crucial for anyone working with ACH transactions, ensuring compliance and smooth payment processing.

Save over 60% when you purchase as part of the AAP Certification Prep Bundle

This is part one of a ten-part series (10 webinars) that includes the different segments of the AAP Test.

Stout instructors will take attendees through a deep-dive, easy-to-understand program to assist you and your teams in preparing for the AAP Exam. This session has been designed to prepare for the future AAP or as a refresher course for existing AAPs.

Topics covered in this session

ACH Network Defined
Typed of ACH Entries
ACH File Structure
Originator
Originating Depository Financial Institution
ACH Operator
Receiving Depository Financial Institution
Receiver

Third-Party Service Providers & Third-Party Senders

Accreditations

Nacha (National Automated Clearing House Association) -AAP/APRP

Nacha has approved this course as eligible for AAP or APRP Renewal Credit(s).

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

ABA (American Bankers Association)

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The ACH Basics and the Participants program has been approved for the credits listed on the right of this page. This statement is not an endorsement of this program or its sponsor. Certified professionals will report these credits at aba.csod.com.

Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

About the Author:

Kelly Rozier

Kelly Rozier is an Associate in the Commercial Litigation & Forensic Services group at Stout. She has 14 years of banking experience; specializing is Electronic Payments, Prior to joining Stout, Kelly was responsible for the payments governance and oversight for an 18 billion in assets financial institution. Kelly actively participated as a direct member of the National ACH Association’s Accredited Payments Risk Professional (APRP) that establishes the APRP test.

On-Demand Course