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ACH Boot Camp: Compliance Specialist Training - Virtual

Event date: 12/13/2023 7:30 AM - 12/14/2023 2:30 PM Export event

Member Price: $445.00

Nonmember Price: $845.00

ePayResources, in partnership with Texas Bankers Association (TBA), present Payments Systems Updates

This two-day intermediate class 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 provides 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 RDFIs liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated, as it is imperative to understand this liability to limit potential losses.