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Consumer Considerations: A Guide to Rules, Risks, and Best Practices for Consumer Originations

September 24, 2026 2:00 PM - 3:30 PM (EDT)

Description

Consumer ACH originations are a critical component of today’s payments landscape, supporting everything from person-to-person payments to online bill pay. While these transactions offer convenience and efficiency, the rules and risk management requirements surrounding consumer ACH activity can be complex and require careful oversight.

This session delivers a comprehensive and practical overview of the key considerations for organizations originating consumer ACH transactions. Participants will receive clear guidance on authorization and authentication requirements, account validation processes, managing returns and exceptions, and implementing effective risk and fraud mitigation strategies, all while balancing convenience, security, and regulatory compliance.

Who Should Attend:
This session is ideal for operations personnel, treasury management professionals, risk management teams, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.8 AAP / AFPP / APRP Credits | CTP Credits May Apply 


This webinar is included in the Education Package Plan.


Time

2:00 pm - 3:30 pm ET/ 1:00 pm - 2:30 pm CT/ 8:00 am - 9:30 pm HST

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Contact Information

Name: Education Department
Phone: 1-866-993-3753
Email: education@paymentsfirst.org
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