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SWACHA offers a well-rounded curriculum of classroom seminars that cover the spectrum in payments education. Our classes are taught by seasoned AAP professionals and we are there to make your training experience enjoyable. Our seminars are offered in the following formats: half-day, full-day and
two-day events.
Not sure what class or classes you need to attend? Preview our seminar descriptions below or give us a call at 800-475-0585.
SWACHA Event Schedule
Beginner
Intermediate
Advanced
ACH Operations
RDFI operations procedures have undergone dramatic changes and ACH basics are more critical now than ever! This highly interactive seminar delivers fundamental ACH Receiving skills with insights and broad perspectives you just can't get on the job!
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Boot Camp
Come to this two day Boot Camp and get "whipped into ACH shape"! During this course you will learn how to attack the ACH Rules, chart the course of ACH return items, mitigate risk management issues and much more. Whether you are green or a seasoned veteran, you WILL walk away from this two-day intensive ACH Boot Camp prepared to meet the ACH world head on!
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Navigating the ACH Rules Book
With frequent changes to the ACH rules, it becomes increasingly difficult to safely maneuver through the ever-changing electronic payments industry. Navigating the ACH Rules Book course is an introductory ACH level course designed to clarify the complex nature of the ACH Rules Book, the ACH Rules Online and the ACH Rules Enforcement process.
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ACH Origination
ODFIs are faced with specific risk issues when originating ACH entries. Are you aware of these risks and how to mitigate them? This seminar will help answer your questions about originating ACH entries and will also provide you with tools to help you successfully manage and market your ACH Origination services.
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ACH Returns
Unauthorized entries, customer inquiries, duplicate entries, ACH rejects - while ACH exceptions are still the most common source of ACH loss, a considerable cost lies in the time required to resolve these incidents. This seminar will train staff to respond knowledgably and compliantly with tips for reducing workload to save valuable time and money!
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File Formatting
ODFIs warrant that all ACH entries transmitted to the ACH Operator comply with record formatting specifications and that the proper Standard Entry Class Code is used. This seminar will enable attendees to explore the purpose and construction of an ACH file, analyze file components and data entry requirements and understand Operator file edits.
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Government ACH
Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for RDFIs. Timely and accurate handling of these and other higher-risk government payments, such as IRS Tax Refunds, is a critical component for RDFIs to limit their liability and prevent loss. This seminar will explore government ACH processes in-depth, including the unique handling requirements for reclamations, enrollments, and ACH check conversion applications.
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Annual Audit
A review of ACH Rules compliance is among the heightened examination objectives for financial institution regulatory examiners. Are your policies, processes and procedures up-to-date for the new risks implied by exploding volumes of new e-check applications? This "how to" ACH Audit course covers the basics and beyond, with perspective on expanding audit objectives.
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Risk Management
The ACH Network continues to be a safe, high-quality payments system for all network participants. But with today's rapidly changing payments environment and heightened regulatory concerns, has your institution implemented strategies to improve operations, reduce risk, and ensure compliance? This program spotlights best practices to address ACH Risk and highlights issues regulators are currently focusing on.
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Rules Compliance
Evaluating adherence to the ACH Operating Rules and regulations has been an elevated priority for financial institution examiners. Is your financial institution prepared? The ACH Rules Compliance seminar is one of the most important seminars you will attend to insure comprehensive ACH compliance.
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