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Course Content

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Lessons Status
1

Overview ACH and Wires
  • The Fed and The Clearing House
  • How an ACH Works
  • How a Wire Works
  • FedNow

2

ACH Regs and Compliance
  • NACHA Origination and Processing
  • NACHA Rules
  • BSA and AML for ACHes/Wires
  • Regulation E
  • ACH Error Resolution and Disputes
  • NACHA Return Codes

3

Wire Regulations and Compliance
  • Regulation J Subpart B and UCC4-A
  • Wire Error Resolutions and Disputes

4

ACH and Wire Compliance
  • ACH & Wire Policies
  • ACH and Wire Procedures
  • ACH and Wire Non-Compliance

5

ACH And Wires Advanced Training Quiz

ACH and Wires Advanced Training

In this course, you will be guided through advanced lessons to help you become more familiar with how ACHes and Wires work and the compliance required for Program Managers.

Course Content

Expand All | Collapse All
Lessons Status
1

Overview ACH and Wires
  • The Fed and The Clearing House
  • How an ACH Works
  • How a Wire Works
  • FedNow

2

ACH Regs and Compliance
  • NACHA Origination and Processing
  • NACHA Rules
  • BSA and AML for ACHes/Wires
  • Regulation E
  • ACH Error Resolution and Disputes
  • NACHA Return Codes

3

Wire Regulations and Compliance
  • Regulation J Subpart B and UCC4-A
  • Wire Error Resolutions and Disputes

4

ACH and Wire Compliance
  • ACH & Wire Policies
  • ACH and Wire Procedures
  • ACH and Wire Non-Compliance

5

ACH And Wires Advanced Training Quiz

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