Automated Clearinghouse (ACH)

Automated Clearinghouse (ACH)

Learn to understand Bank Secrecy Act (BSA) requirements, Risk management, and International ACH Transactions (IAT).

Bankers Academy
Updated Jun 25, 2024

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.