ACH Compliance Specialist Bootcamp
This three-day intermediate class addresses the heightened regulatory concerns in our rapidly changing payments environment, with a focus on risk mitigation.
We will explore new ACH Rules and outline the steps to implement these changes. A focused discussion of ACH Origination provides the vital information needed to effectively implement and grow your ACH Origination service, while avoiding costly mistakes.
This session also examines an RFDI’s liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated. Two or more years of ACH experience is recommended.
** The seminar will not be recorded.
When
Where
Virtual
Agenda
ACH Rules
• ACH Rules book format
• Rulemaking process
• Recent Rules amendments
ACH origination
• Policy / procedure considerations
• Best practices
ACH origination – Continued
• Policy / procedure considerations
• Best practices
ACH compliance
• Commercial ACH compliance
ACH compliance
• Federal government transaction compliance
• National System of Fines
Risk management
• Risk types
• Risk assessment
Business Continuity Management
Meet your speaker!
Krystle Bucci
As Manager, Payments Education for ePayResources, Krystle is responsible for developing and delivering comprehensive payments education and serving as a trusted resource for members seeking guidance on complex payment-related questions on the Payments Answerline™. She also manages the association’s AAP exam preparation program and the online Originator Education Community.
With more than 20 years of experience in the financial services industry, Krystle brings deep expertise across multiple payment channels, including ACH, check processing, check fraud, wire transfers, and debit card operations. Prior to joining ePayResources in 2025, she held leadership roles at a community bank, including Customer Support Operations Director and Bookkeeping Supervisor, where she gained extensive hands-on experience in payment processing, fraud prevention, and dispute management.
Krystle is passionate about advancing knowledge in the payments space and holds Nacha’s Accredited ACH Professional (AAP), Accredited Faster Payments Professional (AFPP), and Accredited Payments Risk Professional (APRP) certifications.