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ACH Boot Camp: Compliance Specialist Training - Virtual

Event date: 12/13/2022 7:00 AM - 11:00 PM Export event

Member Price: $795.00

Nonmember Price: $795.00

This two-day intermediate class addresses the heightened regulatory concerns in our rapidly changing payments environment. During this compliance-based seminar that focuses on risk mitigation, we explore new ACH Rules and outline the steps to implement these changes successfully.

In addition, a focused discussion of ACH Origination provides you with the vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service, while avoiding costly common mistakes.

This session also examines an RDFI's liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated, as it is imperative to understand this liability to limit potential losses. Two or more years of ACH experience is recommended due to the elevated level of discussion that will give you valuable insight into the development of your ACH policies and procedures.