NEACH Online Learning

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Featured On-Demands

  • Compliance for ACH Certificate

    Contains 13 Product(s)

    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. To earn this certificate, ten (10) credits must be earned and an evaluation submitted for each course attended.

    • You must log in to register
      • Individual Associate Membership - $100
      • Corporate Originator Associate Membership - $100
      • FI Trial Membership - $100
      • Financial Institution - $100
      • Fintech Associate Membership - $100
      • Government/Non-Profit Charity Associate Membership - $100
      • Third Party Processor/Sender Associate Membership - $100
      • Vendor Associate Membership - $100
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  • Risk Management for ACH Certificate

    Contains 9 Product(s)

    Designed for personnel to expand their knowledge on Risk Management topics in the ACH Network, this certificate provides training on Originator on-boarding, audits, fraud mitigation and the importance of exposure limits. To earn this certificate, ten (10) credits must be earned and an evaluation submitted for each course attended.

    • You must log in to register
      • Individual Associate Membership - $100
      • Corporate Originator Associate Membership - $100
      • FI Trial Membership - $100
      • Financial Institution - $100
      • Fintech Associate Membership - $100
      • Government/Non-Profit Charity Associate Membership - $100
      • Third Party Processor/Sender Associate Membership - $100
      • Vendor Associate Membership - $100
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  • Advanced Exceptions - Squeezing the Rules to Resolve Issues

    Contains 4 Component(s), Includes Credits

    The Rules are set out as a “how-to” guide. Understanding how the Rules pertain to odd exceptions requires RDFIs to understand the Rule in its entirety.

    • You must log in to register
      • Non-member - $325
      • Individual Associate Membership - $225
      • Corporate Originator Associate Membership - $225
      • FI Trial Membership - $225
      • Financial Institution - $225
      • Fintech Associate Membership - $225
      • Government/Non-Profit Charity Associate Membership - $225
      • Third Party Processor/Sender Associate Membership - $225
      • Vendor Associate Membership - $225
    • More Information