International ACH transactions (IAT)

With the implementation of the new IAT SEC code on September 18, 2009, the fundamental definition of what constitutes an international ACH payment will change.  If you think that your bank or credit union will not receive an IAT because you have never received a PBR or CBR transaction, or because you do not originate international ACH transactions today, please think again. For more information on IAT Click Here

 

When the implementation date for IAT roles around (September 18, 2009) will you be ready? Attend WACHA’s IAT Symposium on August 4, 2009, from 9am to 3pm at the WACHA office in Germantown and learn what the DFIs and the Originators obligations and requirements are under the ACH Rules and OFAC. To view the IAT Symposium brochure Click Here

WACHA’s Payments University--August 17-18, 2009

WACHA’s Payments University provides concentrated in-depth payments training over two days and covers topics at two educational levels: Beginners and Advanced. By providing two educational levels, we allow the participant to learn what they need to know about payments at the level they can understand it! The beginners track provides an overview of the ACH System thoroughly reviewing the fundamentals of the ACH System, while the advanced track provides more in-depth content and moves the discussion into areas that only those individuals with more experience and knowledge can understand and appreciate.  For more information, Click Here

For an agenda, Click Here

 

WACHA's Compliance Symposium--October 5-6, 2009

Reform is occurring in Regulation E (i.e. overdraft notices), Regulation CC (i.e. funds availability), BSA and AML (i.e. ACH). . . so how do you stay on top of these issues? By attending WACHA’s Compliance Symposium on October 5-6, 2009 at the Chula Vista Resort in Wisconsin Dells.   For more information, Click Here
 

Training on Demand

Training on Demand is a new computer-based training module program that offers intensive training from the comfort of your own office (or wherever), when you need it.  For a free demonstration of Training on Demand:

                    For high speed internet Click Here

                    For low speed internet Click Here

 

To see an order form, please Click Here