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ACH Boot Camp: Compliance Special Ops - Richmond

Generic Event Image
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.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references
Tuesday, October 27, 2020
Wednesday, October 28, 2020
9:00 AM - 4:00 PM Eastern Daylight Time
To Be Determined
Richmond, VA
$495.00
$895.00


ACH Boot Camp: Compliance Special Ops - Tampa

Generic Event Image
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.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references
Tuesday, October 20, 2020
Wednesday, October 21, 2020
9:00 AM - 4:00 PM Eastern Daylight Time
Suncoast Credit Union
6536 E. Hillsborough Ave.
Community Room
Tampa, FL 33610
$495.00
$895.00


ACH Boot Camp: Fundamentals - Austin

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
Wednesday, June 10, 2020
Thursday, June 11, 2020
9:00 AM - 4:00 PM Central Daylight Time
To Be Determined
Austin, TX
$495.00
$895.00


ACH Boot Camp: Fundamentals - Baton Rouge

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
To register for this event, please visit our partner FNBB (First Nationa Bankers Bank), click here
Wednesday, April 01, 2020
Thursday, April 02, 2020
9:00 AM - 4:00 PM Central Daylight Time
To Be Determined
Baton Rouge, LA
$495.00
$895.00


ACH Boot Camp: Fundamentals - Dallas

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Wednesday, April 22, 2020
Thursday, April 23, 2020
9:00 AM - 4:00 PM Central Daylight Time
*ePayResources*
1999 Bryan St
Ste 950
Dallas, TX 75201
$495.00
$895.00


ACH Boot Camp: Fundamentals - Houston

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
Wednesday, November 04, 2020
Thursday, November 05, 2020
9:00 AM - 4:00 PM Central Standard Time
To Be Determined
Houston, TX
$495.00
$895.00


ACH Boot Camp: Fundamentals - Little Rock

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
Please visit our partner FNBB (First Nationa Bankers Bank) to register for this event.
Wednesday, May 13, 2020
Thursday, May 14, 2020
9:00 AM - 4:00 PM Central Daylight Time
To Be Determined
Little Rock, AR
$495.00
$895.00


ACH Boot Camp: Fundamentals - Raleigh

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
Wednesday, October 14, 2020
Thursday, October 15, 2020
9:00 AM - 4:00 PM Eastern Daylight Time
To Be Determined
Raleigh, NC
$495.00
$895.00


ACH Boot Camp: Fundamentals - Richmond

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
Please visit our partner FNBB (First Nationa Bankers Bank) to register for this event.
Wednesday, April 15, 2020
Thursday, April 16, 2020
9:00 AM - 4:00 PM Eastern Daylight Time
To Be Determined
Richmond, VA
$495.00
$895.00


ACH Boot Camp: Fundamentals - Tampa

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
Tuesday, May 05, 2020
Wednesday, May 06, 2020
9:00 AM - 4:00 PM Eastern Daylight Time
Suncoast Credit Union
6536 E. Hillsborough Ave.
Community Room
Tampa, FL 33610
$495.00
$895.00