Payments Professors ACH Certificate

Are you a treasury professional looking to expand your knowledge of ACH?

This 10+ hour course takes you from the foundations of ACH to the latest Nacha rule updates, breaking down complex regulations into clear, actionable steps.

You’ll learn about SEC codes, roles of ODFIs and RDFIs, risk management, compliance requirements (Reg E, Reg CC, UCC 4A, BSA/AML/OFAC, OC4, and more), and learn how to handle returns, reversals, and fraud monitoring.

Perfect for payments professionals, this program builds exam-ready knowledge and practical skills to run a compliant, efficient, and a more secure fraud-resilient ACH program.

As a bonus, a special class focusing on AAP Accreditation preparation is included.