BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals

ACH And Wire Transfer Training Courses

ACH / Wire Transfer Training Courses

Financial Institution examiners are focusing more and more on ACH Compliance. As such, it is imperative that you comply with the NACHA ACH Operating Rules. Non-compliance can cost you not only money, but your reputation.

We provide ACH and Wire Transfer compliance training that is designed to provide you with the knowledge you need to comprehend the compliance requirements associated with processing ACH entries on a day-to-day basis.

What You'll Learn From Our ACH and Wire Transfer Training Courses:

  • Examine the bodies of law associated with each aspect of processing ACH entries, including the NACHA ACH Rules
  • Regulation E, and UCC4A
  • Understand how compliance plays a role in the processing of ACH government entries
  • Examine the role compliance plays in overall risk management
  • Discover the impact that compliance has in providing superior customer service
  • Clarify how compliance improves overall operational effectiveness
  • Ways to identify exceptions as an RDFI and ODFI and determine the best course of action
  • Understanding the timeframes for exception processing
  • Understanding of the new ACH Rules that impact exceptions
  • Best practices for limiting your liability
  • An understanding of the importance of using the correct return and NOC code
Find ACH and Wire Transfer Training Courses

To find your desired ACH and Wire Transfer training courses, either select a Recommended Course from the list below, or select "zzz" and your state from the "Professional Development" section of the search box at the bottom of this page.

Recommended Course(s)

Find Self-Study, Online, Or Classroom Courses In Your Area
Licensing
Earn your License quickly and easily!
Designations/Certifications
Improve your knowledge and industry standing!
Professional Development
Products & Services to help manage and grow your career!







Need training or resources in other areas? Try our other Training Center sites:

HR, Acct., Banking, Insurance, Fin. Svcs., Real Estate, Mortgage, HealthCare, Safety, Sales

Share on Facebook


Share on Twitter


Share on Google+

Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Call Report for Banks - Recent Changes, Highlights, and Pitfalls

Flood Insurance: Compliance Issues And Enforcement Topics That Continue To Plague Lenders
Flood Insurance: Compliance Issues And Enforcement Topics That Continue To Plague Lenders

What To Do When A Customer Dies
What To Do When A Customer Dies

Sixty (60) Critical Steps For Handling Delinquent And Abandoned Safe Deposit Boxes
Sixty (60) Critical Steps For Handling Delinquent And Abandoned Safe Deposit Boxes

Right of Setoff
Right of Setoff

Federal Benefit Payments Garnishment Requirements
Federal Benefit Payments Garnishment Requirements

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income
Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

Underwriting Construction Loans
Underwriting Construction Loans

BSA Requirements
BSA Requirements

Bank and Financial Institution Fraud
Bank and Financial Institution Fraud

Qualified Financial Advisor (QFA)
Qualified Financial Advisor (QFA)

Loan Officer Boot Camp
Loan Officer Boot Camp

CSA Certified Senior Advisor
CSA Certified Senior Advisor

Loan Processing 101: The Basics
Loan Processing 101: The Basics

FHA Direct Endorsement - DE Underwriting
FHA Direct Endorsement - DE Underwriting

 BankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2017 | Web Site Development by OTAU
Facebook