ACH Network Certificate - Level II (2nd Quarter)

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Payments professionals specializing in the ACH Network require a broad knowledge of all the various aspects of this complex payments system. This industry-level certificate includes 12 live webinars, a review session and a comprehensive exam. The ACH Network Certificate series provides a more thorough explanation of the entire ACH system and provides a strong foundation for any professional who wishes to develop a level of expertise in this area.

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Introduction to ACH (ANC1)
05/19/2020 at 1:00 PM (PDT)   |  90 minutes
05/19/2020 at 1:00 PM (PDT)   |  90 minutes This webinar focuses on the essentials of ACH, including a brief history of the Network and defining the parties of ACH transactions. We will also discuss the transaction flow and settlement process. In addition, we will cover many aspects of exception item processing, including stop payments vs. authorization revoked and unauthorized debits. This is a basic overview of ACH and is intended for individuals new to ACH operations, front line Staff and individuals wanting to learn more about ACH.
ACH Operating Rules (Part 1 - ANC2)
05/21/2020 at 1:00 PM (PDT)   |  90 minutes
05/21/2020 at 1:00 PM (PDT)   |  90 minutes
ACH Operating Rules (Part 2 - ANC3)
05/26/2020 at 1:00 PM (PDT)   |  90 minutes
05/26/2020 at 1:00 PM (PDT)   |  90 minutes
ACH Operations for the RDFI (ANC4)
05/28/2020 at 1:00 PM (PDT)   |  90 minutes
05/28/2020 at 1:00 PM (PDT)   |  90 minutes RDFIs don’t have the same burdens as ODFIs, however, the wrong mistakes can prove costly and time consuming when not properly handled. This session on RDFI processing provides the groundwork for understanding ACH from the perspective of the Receiving Depository Financial Institution (RDFI). Our experts will cover how ACH entries are received, settled and returned. Emphasis will be placed on covering the obligations of RDFIs.
ACH Origination for the ODFI (ANC5)
06/02/2020 at 1:00 PM (PDT)   |  90 minutes
06/02/2020 at 1:00 PM (PDT)   |  90 minutes Is your financial institution new to originating ACH transactions? Are you considering implementing ACH Origination in the near future? If either of these apply, this session is for you. WesPay's ACH Origination webinar provides an overview of the many factors you must consider when implementing ACH Origination processes within your organization. We will discuss the warranties and liabilities of becoming an ODFI and risk mitigation tools to protect you from fraud and loss.
ACH Exception Item Processing (ANC6)
06/04/2020 at 1:00 PM (PDT)   |  90 minutes
06/04/2020 at 1:00 PM (PDT)   |  90 minutes ACH Exception Item Processing can be confusing, and it is important to understand the various processes surrounding ACH Rules. Non-compliance with the rules may lead to rules violations and customer dissatisfaction. This session will cover issues such as Reclamations, Return items and NOCs. We will share tips and ideas other members have used to limit their liability and make their Operations more successful. Let WesPay help increase your knowledge by attending this webinar.
Federal Government Payments (ANC7)
06/09/2020 at 1:00 PM (PDT)   |  90 minutes
06/09/2020 at 1:00 PM (PDT)   |  90 minutes Understanding the fundamental differences of Federal Government Payments may impact a financial institution’s ACH operations and assist in preventing unnecessary losses. This session covers important topics such as automated enrollment (ENR), paper and paperless enrollments, notifications of change (NOC), death notification entries (DNE), return items and most importantly, reclamations.
Regulation E (Part 1 - ANC8)
06/11/2020 at 1:00 PM (PDT)   |  90 minutes
06/11/2020 at 1:00 PM (PDT)   |  90 minutes This two-part Webinar will discuss the impact of the regulation for the financial industry as it relates to consumer rights. Various aspects of the regulation will be covered, particularly from the standpoint of the automated clearing house. Topics include definitions, coverage, required disclosures, error resolution and more.
Regulation E (Part 2 - ANC9)
06/16/2020 at 1:00 PM (PDT)   |  90 minutes
06/16/2020 at 1:00 PM (PDT)   |  90 minutes This session continues the discussion on the impact of the regulation for the financial industry as it relates to consumer rights. Various aspects of the regulation will be covered, particularly from the standpoint of the automated clearing house. Topics include definitions, coverage, required disclosures, error resolution and more.
Bits ‘n’ Bytes (Part 1 - ANC10)
06/18/2020 at 1:00 PM (PDT)   |  90 minutes
06/18/2020 at 1:00 PM (PDT)   |  90 minutes Understanding ACH files is not as difficult as you might think, as long as you have the right tools. This two-part series focuses on the intricacies of the ACH Record Formats. We will take you on a comprehensive and detailed review of the field purposes, with discussion on specific field values, commonly experienced problems and tips for optimizing ACH Network participation. This series is highly recommended for anyone sitting for the AAP Exam.
Bits ‘n’ Bytes (Part 2 - ANC11)
06/23/2020 at 1:00 PM (PDT)   |  90 minutes
06/23/2020 at 1:00 PM (PDT)   |  90 minutes
International Payments & IAT (ANC12)
06/25/2020 at 1:00 PM (PDT)   |  90 minutes
06/25/2020 at 1:00 PM (PDT)   |  90 minutes The IAT SEC Code paved the way for better international trade and fundamentally changed how International ACH Transactions (IAT) are identified. Under guidance of the BSA Travel Rule, IATs place specific requirements on every participating financial institution. This Webinar covers the background of IAT rules, the roles of the “Gateway” Operators, and address the formatting requirements and issues surrounding regulatory compliance.
Final Review (ANC13)
06/30/2020 at 1:00 PM (PDT)   |  90 minutes
06/30/2020 at 1:00 PM (PDT)   |  90 minutes
ACH Network Certificate Exam
125 Questions  |  1 attempt  |  180 minute limit  |  100/125 points to pass
125 Questions  |  1 attempt  |  180 minute limit  |  100/125 points to pass
ACH Network Certificate - Certificate
1.00 ANC credit  |  Certificate available
1.00 ANC credit  |  Certificate available Certificate for Passing the ACH Network Certificate Program and Exam.
WesPay Webinar Evaluation
13 Questions
AAP CE Credits
21.60 AAP credits  |  No certificate available
21.60 AAP credits  |  No certificate available