This two-day compliance-based workshop addresses the heightened regulatory concerns in our rapidly changing payments environment. This intermediate-level workshop focusing on risk mitigation explores new ACH Rules and the options to implement these changes successfully. 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 program also examines an RDFI’s liability for all post-death federal benefit payments to help you limit your intuition’s liability.
Note: Two or more years of ACH experience is recommended due to the elevated level of discussion that will give you valuable insight into the development of your organization’s ACH policies and procedures.
Take-aways
ACH Compliance Checklist
Gap analysis document for evaluation of ACH risk management programs
Other checklists and quick references
Created For
ACH operations specialists, operations personnel, auditors, compliance personnel, treasury management personnel, and anyone interested in learning more about ACH.
Continuing Education Credit
Up to 13.2 AAP/APRP Credits
Pricing
| |
Per registrant |
Up to five registrants |
| ICBC Education Member or ePay Member |
$445 |
$1,245 |
| ICBC Member |
$495 |
$1,495 |
| Non-member |
$595 |
$1,795 |
Written cancellation must be received in the ICBC office by Friday, November 29, 2024, and will be subject to a $275 cancellation fee. NO REFUNDS will be granted after Friday, November 29, 2024; however, a substitute may attend.
Registration Deadline: Friday, December 6, 2024
This seminar will NOT be recorded.
