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Upcoming Events - Compliance

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NEACH’s Professional Development Program is the best, single resource to grow your skills, competencies, and even your career in payments. The program gives you a guided path from core foundational knowledge to advanced payments insights and prepares you for national accreditation. Sessions are offered as webinars, workshops, on-demands, replay on-demands, virtual town halls and forums, Certificate Programs and accreditation test preparation packages are available to meet both learning and scheduling needs, as well as fulfill continuing education credit requirements. Members may also take advantage of our special pricing through the NEACH Education Club. 

Navigate through the categories below to find the ideal program for you.

It’s in Your Procedures, but Does it Comply with the Nacha Rules

Tuesday, February 9, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Fraud Investigations 101

Tuesday, February 23, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Quarterly Regulatory Landscape: 4 Part Series

Friday, February 26, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Sticky Situations: Handling Consumer EFT Disputes 2021

Tuesday, March 9, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Reg E Roundup: 2-Part Series

Thursday, March 18, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

ACH: Limitations of Warranty Claims and Reg E

Wednesday, March 31, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

How to Respond to and Initiate Dishonored Returns and Contested Dishonored Returns

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,

BSA/AML: What’s Hot in Payments 2021

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,

Reclamations: Government vs. Commercial

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,

Debit Card Chargebacks

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,

Standard Entry Class Codes and the Rules that Govern Them

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,


Check Returns and Adjustments

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,

ACH File Formats (Bits & Bytes)

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,

Common Audit Issues in New England

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,

Where is a Third Party? The Where’s Waldo Game of Payments

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,

What Code Do I Use? CIE, WEB, P2P?

Thursday, April 1, 2021 - Friday, December 31, 2021
On Demand,

Sorry for Your Loss!-Death Notification Entries

Tuesday, April 6, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Short Short Version of the Green Book

Tuesday, April 13, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Balancing AML and ACH

Wednesday, May 19, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Common Gaps in ACH Risk Management

Tuesday, May 25, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Regulation Round-Up

Tuesday, June 29, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Compliance Day

Wednesday, August 4, 2021 (10:00 AM-3:00 PM)
Workshop (Virtual via Zoom),

ECIs and RCCs: Are Checks Paper Anymore?

Monday, August 9, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

Third-Party Sender Audits – What, Why, When?

Thursday, August 26, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

P2P Payments: Walking the Fine Line between Risk and Reward

Tuesday, September 14, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

ACH Fraud: The Rules and Beyond

Thursday, October 7, 2021 - Friday, December 31, 2021
Webinar/ Replay On-Demand,

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