Risk Management for ACH

About the Certificate

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. The track is great for ACH personnel that are responsible for risk mitigation or Risk Assessment creation. To earn this certificate, ten (10) credits must be earned and an evaluation submitted for each course attended.
 

Why Complete a NEACH ACH Certificate?
 

  • Gain a comprehensive overview of ACH Rules, regulations and processes
  • Prepare for NACHA certification as an Accredited ACH Professional (AAP)
  • Demonstrate to employers a higher level of payments expertise


Curriculum

  • All On Board! Originator On-Boarding
  • The Fundamentals of Successful Internal Fraud Risk Assessments
  • Do Your Originator's Meet Your Risk Appetite?
  • Where’s A Third Party? The Where’s Waldo Game of Payments
  • All About Audits and Risk Assessments!
  • Regulation E Investigations
  • Importance of Exposure Limits
  • Risk Day
  • Vendor Management Best Practices
  • Third-Party Sender Audits: What, Why, When!
  • Who's Dead Anyway?
  • What Code Do I Use? CIE, WEB, P2P? 

Requirements & Instructions

This certificate requires the completion of ten (10) credits from the NEACH Education Program. Upon completion of each course, an on-line evaluation must be completed to verify participation. Successful completion of each evaluation is required to receive a NEACH Certificate. Participants have two years from the start date to complete certificate requirements.


Cost of Registration

Each NEACH ACH Certificate Program costs:

  • $100 Administration Fee*
  • $195 Per Course (Members)
  • $130 Per Course Education Club Pricing**

 

More Information

For more information, please contact:

Sandy Ortins, AAP, NCP
Vice President, Education
sortins@neach.org
781.321.1011

* One-time fee
**The NEACH Education Club provides members with the best value in payments education for a fraction of the cost. Mix and match ten events, annually, for $1,300 – a savings of 33%