Officer Candidate School

Advanced ACH Training

ACH Officer Candidate School is an in-depth program for the payments professional that has extensive experience in ACH, but wants to learn more. This two day workshop provides detailed coverage of the NACHA operating rules, their relationship to UCC4A, 31 C.F.R Part 210, Regulation E (including the new Remittance Transfer requirements), OFAC, BSA/AML and other regulations directly impacting the payments industry. We will also discuss the “Bits & Bytes” of ACH and take you to the next level of technical understanding. When participants complete ACH Officers Candidate School they will feel comfortable supporting every ACH application from a technical and a compliance standpoint and have a better understanding of the ACH network. This seminar is a MUST for anyone desiring to bring their ACH knowledge to the expert level. This class is also highly recommended for anyone taking the AAP Exam this fall.

Who should report to Officer Candidate School?

  • AAP Candidates
  • ACH Operations Staff
  • Audit Personnel
  • Electronic Payments Managers
  • Relationship Officers
  • Risk/Compliance Officers

Your Investment includes:

  • 2-day extensive hands-on workshop (9 AM - 3:00 PM each day)
  • Thorough study materials
  • Lunch provided both days

Pricing Information

$549 per member
$949 per non-member
Education Club Points: 7
Includes lunch and training materials.


Register Now

Boise, ID
September 4-5, 2013
  Registration Form (PDF)   ACH Boot Camp Boots & Helmet
San Francisco, CA
September 11-12, 2013
  Registration Form (PDF)   ACH Boot Camp Boots & Helmet
Salt Lake City, UT
September 23-24, 2013
  Registration Form (PDF)   ACH Boot Camp Boots & Helmet
Portland, OR
October 1-2, 2013
  Registration Form (PDF)   ACH Boot Camp Boots & Helmet
Anaheim, CA
October 8-9, 2013
  Registration Form (PDF)   ACH Boot Camp Boots & Helmet

ACH Boot Camp Boots & Helmet


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