NEACH Online Learning

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Certification Package: Risk Management for ACH Certificate

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    • This certification is available to: Individual Associate Membership, Corporate Originator Associate Membership, FI Trial Membership, Financial Institution, Fintech Associate Membership, Government/Non-Profit Charity Associate Membership, Third Party Associate Membership and Vendor Associate Membership. Please log in to enroll.

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.

Why Complete a NEACH ACH Certificate?

  1. Gain a comprehensive overview of ACH Rules, regulations and processes; 
  2. Strengthen skills to effectively handle payments risk with a deeper understanding of the ACH Network;
  3. Prepare for NACHA certification as an Accredited ACH Professional (AAP) and Accredited Payments Risk Professional (APRP); 
  4. Demonstrate to employers higher level of payments expertise.

 

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