On Demand Course

The ACH Network

The Automated Clearing House is a nationwide electronic funds transfer system governed by the rules established by Nacha.

Learning Objectives

After completing this course, participants will be able to:

  • Explain what ACH is and how it operates
  • Identify the roles of all the key players involved (ODFI, RDFI, operators, etc.)
  • Understand Nacha's governing rules and how to remain compliant
Kevin Olsen .5 HR

About This Course

In this engaging class with the Payments Professor, you'll learn everything you need to know about ACH—the Automated Clearing House network. From how it processes payments in batches, to the key players like originators, ODFIs, RDFIs, and ACH operators, you’ll see how this backbone of U.S. payments works. We’ll explore the difference between debits and credits, dive into Standard Entry Class (SEC) codes, and see how ACH supports payroll, bill pay, and government benefits. You'll also learn about risk management, fraud prevention, and Same Day ACH—including how it’s accelerating payments with multiple processing windows. Plus, we’ll break down compliance requirements and how Nacha governs the rules. Whether you’re new to ACH or brushing up, this class shows why ACH isn’t going anywhere—and why it’s vital to modern payments.

Interested in learning all about channel payment types? Check out our Channel Payments certification and save 55%! 

 

*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. 

Your Instructor

Kevin Olsen
Kevin Olsen

Kevin Olsen is a certified AAP (Accredited ACH Professional), APRP (Accredited Payments Risk Professional), NCP (National Check Professional), as well as a certified NCP Instructor with additional computer network, database, and security settings. Over the past couple decades, Kevin has been involved with product creation, design, implementation, education, and consulting for multiple platforms within remote deposit capture, ACH, and faster payments. Kevin has worked with financial institutions of all sizes in multiple countries to create products services, departments, systems, teams, and results that help financial institutions become more productive, compliant, and secure.

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 149
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 149
per attendee