course
Automated Clearinghouse (ACH)
Learn to understand Bank Secrecy Act (BSA) requirements, Risk management, and International ACH Transactions (IAT).
Bankers Academy
Updated Jul 11, 2025
What you'll learn
- Bank Secrecy Act (BSA) requirements.
- Risk management.
- International ACH Transactions (IAT).
Course Description
This course will introduce the learner to the use and purpose of the Automated Clearinghouse (ACH). Additionally, the course will discuss the particular roles and duties of participants and users inside the ACH system.
