This Learning Path is curated for one aspiring to hold an ACH Supervisory role. Four modules cover basic information about ACH, operational aspects of ACH, faster payments, risk and compliance.

Module 1

• Introduction to ACH
• ACH Operating Rules
• ACH Bits and Bytes

Module 2

• ACH Risk for RDFIs
• ACH Risk for ODFIs
• ACH Policies & Procedures
• Stop Payments, Authorization Revoked & Unauthorized Entries
• ACH Exceptions Handling
• Regulation E
• Federal Government Payments

Module 3

• Faster Payments Risk
• Faster Payments Systems Overview
• International Payments and IAT
• OFAC Compliance

Module 4

• ACH Audit
• ACH Rules Enforcement Process
• FFIEC Guidance and Account Takeover
• ACH Risk for Treasury Management Sales
• Payments Update