Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, September 18, 2024

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

This webinar is an introduction to the ACH network and is a staple for new employees or existing employees that may need a refresher. Attendees will learn about participants and flow, rules that govern ACH and wires, domestic and international ACH and wire transfers, the exchange of funds and transactions between the originating and receiving institution, mandatory format and exceptions that occur both on the originating and receiving side of ACH and wire transfers. This 1 ½ hour webinar will also provide an overview of the most common fraud trends in ACH and wire transfer. 

Topics include: 

  • ACH and Wire participants and flow. 
  • Domestic and international participants and flow in the ACH & Wire Network.
  • Originating and receiving responsibilities. 
  • General rules, regulations and laws governing the ACH & Wire Network. 
  • Recalls & Returns (exceptions). 
  • Common Fraud Trends. 

Instructor

Associate - Commercial Litigation and Forensic Services, Stout 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.

Credits

1.0 CPE Credits & 1.2 AAP Credits