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Event Details
Event Registration - ACH Boot Camp: Compliance Special Ops VIRTUAL
Start Date:
Tuesday, September 22, 2020
End Date:
Wednesday, September 23, 2020
[add to calendar]
Description
Audience
Cancel Policy
Other Information
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.
Takeaways:
ACH Compliance Checklist
Gap analysis document for evaluation of ACH Risk Management programs
And other checklists and quick references
Event Time
2 Day Event
9:00AM - 4:00PM Central Time Each Day
Cost
Member:
$495
Non-Member:
$895
Education Club:
4 Points
CE
Up to 13.2 AAP/ APRP Credits
Learning Level
Intermediate - Advanced
Audience
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
Cancellation Policy
Cancellations received less than (3) banking days prior to the seminar date are not refundable. Cancellations received more than (3) banking days must be received in writing. Substitutions are allowed.
Other Information
ePayResources in partnership with Texas Bankers Association
Registration is closed.
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