ACH 201

 This session provides a comprehensive look into the essential components of ACH operations, including dispute resolution, legal compliance, and risk management. Attendees explore regulations like Regulation E, UCC, and the BSA, and learn best practices for handling disputes and ensuring compliance. The session covers key agreements, authorizations, Nacha rules enforcement, and audit requirements crucial to ACH processes. It also focuses on identifying and mitigating ancillary risks, including direct access and reputation. Additionally, attendees gain insights into file structures and formats to strengthen their technical skills.