NEACH Certificate Programs are a guided path to achieving your personal and professional goals. Four ACH Operations Certificates equip you with the tools and information to work effectively within the ACH Network. Each certificate is designed to ensure you receive a thorough foundation before moving on to more advanced and complex topics. Certificate participants are awarded a Certificate of Completion in a designated track, which can be used to provide proof of internal training practices, as well as preparation for eventual accreditation. 

Introduction to Payments

Designed for those with little experience in the payments system, the Introduction to Payments Certificate provides an introductory review of the following payment systems: Cards, ACH, Check and International payments, as well as a review of the federal regulations that regulate these payment channels.

RDFI ACH Operations

Designed to introduce new or non-operations personnel to the ACH Network, the Basic RDFI ACH Operations Certificate provides a comprehensive overview of the fundamentals of receiving entries. 

ODFI ACH Operations

Designed to introduce new or non-operations personnel to the ACH Network, Basic ODFI ACH Operations Certificate will provide participants with a comprehensive overview of the fundamentals of originating entries. 

Compliance for ACH

Designed for personnel to gain exposure and knowledge of ACH Compliance, this certificate provides insight into the complex aspects of the ACH Network, such as the importance of Risk Assessments, exception handling, reclamations, BSA and AML as it relates to ACH. 

Advanced ACH Operations

Designed for personnel with some experience in the ACH Network, the Advanced ACH Operations Certificate provides insight into the complex aspects of the ACH Network, such as file formatting, exception handling, and regulations governing ACH. 

Risk Management for ACH

Designed for personnel who want to expand their knowledge on Risk Management in the ACH network, this certificate provides training on originator on-boarding, audits, fraud mitigation and the importance of exposure limits.