Webinar: Handling ACH Origination Exception Issues

Start: 3:00 pm
End: 4:30 pm
Event Days: 07/09/2013 - 07/09/2013

ACH origination responsibilities don't stop once you receive the files from your originators and send them to the ACH Network. You then have daily operational tasks, issues and exceptions to address. This webinar will review the most common daily ODFI exception issues and errors and provide the appropriate courses of action for each. You'll also learn about the advanced responsibilities of ACH origination, including how to develop effective daily ACH monitoring procedures and identify helpful tools to assist in the process.

About This Session:     

This webinar will cover the following topics:

  • Evaluating origination issues and errors and determining the appropriate courses of action for each
  • Key areas of ACH origination that need monitoring
  • Best practices to increase ACH rules compliance and minimize potential risk and loss
  • TAKE-AWAY TOOLKIT with an electronic training log and a staff quiz/answer key

Who Should Participate:

ACH operations and audit/compliance staff

About the Presenter:

Shelly Simpson, AAP, EPCOR

Shelly Simpson, AAP, joined EPCOR following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR's Payments Education Assistant Director, she designs and conducts education programs in support of ACH, cards and checks to over 2,300 financial institutions and corporate members. Simpson presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006. She holds a Bachelor's degree in Business Education and is an active member on the AAP Blue Ribbon Panel and a NACHA Rules Workgroup.