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Event Registration - ACH Boot Camp: Compliance Special Ops - Dallas

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Start Date:
Tuesday, August 20, 2019
End Date:
Wednesday, August 21, 2019
9:00 AM - 4:00 PM Central Daylight Time
Description:Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and protect ACH processing. This compliance-based workshop focuses on risk mitigation as we explore ACH origination, post-death payments, and liabilities. Two or more years of ACH experience is recommended due to the elevated level of discussion.

  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references
1999 Bryan St, Ste 950
Dallas, TX 75201
Event Time2 Day Event
9:00AM - 4:00PM Local Time Each Day
CostMember: $495
Non-Member: $895
Education Club: 4 Points
CEUp to 13.2 AAP/ APRP Credits
Learning LevelIntermediate - Advanced
AudienceWho should register?
  • ACH operations staff
  • Payroll managers
  • Treasury professionals
  • Corporate cash managers
  • Software vendors and service providers
  • Government finance officers
  • Corporate and Federal agency accounts payable and receivable staff
  • Commercial lenders
  • Compliance staff
  • Third-Party Service Providers
  • Auditors
Cancellation PolicyCancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.
Other InformationHotel Reccommendation:
Sheraton Dallas
1999 Bryan St
Ste 950
Dallas, TX 75201
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