Cart Summary
0 item(s) ($0.00)
Product Categories
Event Details

Event Registration - * ACH Boot Camp: Compliance Specialist Training School *

Generic Event Image
Tuesday, May 11, 2021
Wednesday, May 12, 2021
* This ePay event, presented in partnership with FNBB, is open to anyone interested in attending. *

This two-day, intermediate level course 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 will provide 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. Although the RDFI may take deliberate steps to limit its liability, it will always bear some liability for a federal government benefit reclamation.
2 Day Event (1 hour lunch break each day)
8:00AM - 3:00PM MT
9:00AM - 4:00PM CT
10:00AM - 5:00PM ET
Member: $395
To register for this event please Click Here.
Up to 12 AAP/ APRP Credits
Intermediate
Who 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
Cancellations received less than three (3) banking days prior to the seminar date are not refundable. Cancellations received more than three (3) banking days must be received in writing. Substitutions are allowed.



Progress %

Elapsed time:  Estimated time: