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.
ePayResources is partnering with First National Bankers Bank to deliver this training event. Click on the tab titled Other Information, found above, to complete registration for this event.
- ACH Compliance Checklist
- Gap analysis document for evaluation of ACH Risk Management programs
- And other checklists and quick references
3739 Perkins Road
Baton Rouge, LA 70808
2 Day Event
9:00AM - 4:00PM Local Time Each Day
Education Club: 4 Points
Up to 13.2 AAP/ APRP Credits
Intermediate - Advanced