Payments Rules and Regulations for the ACH Network

Date:

Aug 14, 2025

Register

Master the key rules and regulations that govern the ACH Network, from NACHA Operating Rules to federal compliance requirements like Regulation E and UCC 4A. This session equips you with the understanding of the applicable rules and regulations to help ensure secure, compliant, and efficient payment operations.

Agenda

August 14th, 2025 
11:00am - 12:30pm EST

Dive into the essential rules and regulations governing the ACH Network in this comprehensive webinar. Designed to help professionals understand the intricate framework of ACH compliance, this session explores key elements of NACHA Operating Rules, federal regulations like Regulation E, UCC 4A, and Regulation D, and their practical implications for payment processing. Gain insights into how these rules ensure secure and efficient transactions, and learn compliance strategies to mitigate risk in electronic payments.

This webinar is perfect for professionals preparing for the Accredited ACH Professional (AAP) exam or anyone looking to enhance their understanding of ACH rules and regulations. Engage in an interactive learning experience that combines a deep dive into compliance essentials with practical tips for operational excellence.

Topics

What You'll Learn

  • Overview of NACHA Operating Rules: Key provisions and critical compliance requirements
  • Differentiating ACH Rules vs. Guidelines: Understand their unique roles in payment processing
  • Federal Regulations Overview: Insights into Regulation E, UCC 4A, and Regulation D
  • Compliance Essentials: Strategies to align operations with NACHA rules and federal regulations
  • Risk Mitigation: Understand the role of compliance in reducing payment risks
  • Practical Examples for AAP Preparation: Apply these rules in real-world scenarios to excel in your certification
Speaker(s)

Kevin Olsen
Payments Professor

Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” (when education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow).

Among his many certifications, Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) as well as an NCP Certified Trainer and a Certified High-Performance Coach (CHPC), and holds a masters in industrial organizational psychology from Liberty University.

Additional Information

Topics:

  • Compliance
  • Deposit Compliance
  • General Compliance
  • Management/Employee Development
  • Transaction Compliance

 

Who Should Attend?

This webinar is ideal for payment professionals, financial institution staff, compliance officers, ACH coordinators, and AAP exam candidates seeking to deepen their knowledge of ACH rules, enhance compliance skills, and streamline their electronic payment processes.

Fees

Live Webinar - $299.00

  • Live Access 
  • 30 Days OnDemand Playback 
  • Presenter Materials and Handouts

 

Available Upgrades

  • 12 Months OnDemand Playback - $120.00
  • 12 Months OnDemand Playback + Digital Download - $150.00
  • Additional Live Access - $125.00 per person

 

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank