ACH Boot Camp

ePayResources is the leading resource for boot camps in the ACH world. Our training provides:

  • A jump start into the ACH world
  • Months of experience in two days
  • Proper training
  • Reduced risk
  • Two different courses for each level of student
    • ACH Boot Camp - Basic Training
    • ACH Boot Camp - Compliance Specialist Training School

Check out dates and locations on the right of this page for each boot camp to register yourself today and get into tip-top ACH shape!


ACH Boot Camp-Basic Training

Come to this two-day Boot Camp and get "whipped into ACH shape!" Greenhorns and seasoned veterans alike WILL walk away from this two-day intensive Boot Camp with a fundamentally sound understanding of how the battle for compliant, efficient ACH operations can be won.

During this course, recruits will learn how to identify ACH Network participants – in all their forms; discover how familiarity with ACH Network terminology and payment formats can help in expediting the resolution of customer inquiries; learn why knowing where to access needed information in the ACH Rules Book is a WIN in today’s ongoing compliance struggle; and why having a staff well-versed in ACH exception processing is a critical component of a financial institution’s overall risk management program.

This seminar is recommended as a pre-cursor to ACH Boot Camp - Compliance Specialist Training School

Session Takeaways Include:

  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time-frames Quick Reference Chart
  • FAQs

AAP CEC: Up to 13.2 AAP CEC


ACH Boot Camp-Compliance Specialist Training School

This intermediate level Boot Camp focuses on today's rapidly changing payments environment and heightened regulatory concerns. 

During this compliance-based seminar, we will explore new ACH Rules and outline the steps to implement these changes successfully. In addition, a focused discussion of ACH Origination will provide you with the vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service while avoiding common, yet costly, mistakes. ACH Boot Camp - Compliance School will also examine an RDFI’s liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated. Although the RDFI may take deliberate steps to limit its liability, it will always bear some liability for a federal government benefit reclamation.   It’s imperative to understand this liability to limit potential losses. Lastly, this camp will review Appendix Eight Rule Compliance Audit Requirements and will highlight ways for you to enhance risk management and re-tool your operation controls.  

Seasoned professionals WILL walk away from this intensive two-day class prepared to capture the ACH world head on!

Though not required, it is recommended that attendees have 2+ years ACH experience due to the elevated level of discussion.13.2 AAP Credits

Session Takeaways Include:

  • ACH Compliance Checklist
  • GAP analysis document for evaluation of ACH Risk Management programs

AAP CEC: Up to 13.2 AAP CEC

Check out dates and locations on the right of this page for each boot camp to register yourself today and get into compliance!


ACH Boot Camp - Locations & Dates


Baton Rouge, LA        
September 20 & 21, 2017

Plano, TX
September 21 & 22, 2017

Little Rock, AK            
October 18 & 19, 2017

Charlotte, NC            
November 7 & 8, 2017
  
Richmond, VA            
November 7 & 8, 2017

Pensacola, FL            
November 7 & 8, 2017

Tampa, FL
November 14 & 15, 2017


Visit our Online Store to find your preferred date/location to register today! 

Compliance School - Locations & Dates


Dates coming soon!

Visit our Online Store to find your preferred date/location to register today!