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

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Tuesday, August 20, 2019
Wednesday, August 21, 2019
9:00 AM - 4:00 PM Central Daylight Time
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
*ePayResources*
1999 Bryan St, Ste 950
Dallas, TX 75201
2 Day Event
9:00AM - 4:00PM Local Time Each Day
Member: $495
Non-Member: $895
Education Club: 4 Points
Up to 13.2 AAP/ APRP Credits
Intermediate - Advanced
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 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.
Hotel Reccommendation:
Sheraton Dallas
*ePayResources*
1999 Bryan St
Ste 950
Dallas, TX 75201