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

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

Generic Event Image
Wednesday, November 20, 2019
Thursday, November 21, 2019
9:00 AM - 4:00 PM Central Standard 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.

  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references
Ben E Keith- Hospitality Room
2141 Cottonwood
Abilene TX 79601
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 Reccommendations:

Holiday Inn Abilene - North
3525 W Lake Rd
Abilene TX 79601

Hampton Inn & Suites
3526 W Lake Rd
Abilene TX 79601

Courtyard by Marriott Abilene
2141 Scottish Rd
Abilene TX 79601

TownePlace Suites by Marriott
2141 Scottish Rd
Abilene TX 79601
Ben E Keith- Hospitality Room
2141 Cottonwood
Abilene, TX 79601