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Event Registration - ACH Boot Camp: Compliance Specialist Training - Tampa

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Tuesday, November 02, 2021
Wednesday, November 03, 2021
This two-day, intermediate level Boot Camp 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. It's imperative to understand this liability to limit potential losses. Two or more years of ACH experience is recommended for this course.
2 Day Event
9:00AM - 4:00PM ET
Member: $495
Non-Member: $895
Up to 12 AAP/ APRP Credits
Up to 1.2 NCP 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 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.



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