ACH Compliance - ACH Risk Management & Compliance Series Part 2
Course Number: Webinar
Course Code: n/a
Attend this webinar and walk away with the knowledge you need to understand the compliance requirements associated with processing Automated Clearing House (ACH) entries on a day-to-day basis, including Same Day ACH.
-Discuss RDFI (Receiving Depository Financial Institution) and ODFI (Originating Depository Financial Institution) responsibilities within the ACH Rules
-Review how UCC4A interacts with ACH
-Review BSA/AML handbook and its interaction with IAT (International ACH Transaction) entries
-Review compliance issues with Regulation E
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– Live Plus Five ($265) – Register for the live event and get five days access to the OnDemand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days. Registration also includes links to presenter materials, handouts, and pdfs.
– OnDemand Recording Only ($295) – Interested in the topic but unable to attend the regularly scheduled event? Purchase the recorded version and receive OnDemand playback for 6 months (includes presenter materials).
– CD-ROM and Hardcopy Handouts ($345) – CD-ROM plus Hardcopy Handouts. This option includes 6-months OnDemand playback but does not include live session.
Live Plus Six ($365) – Attend live; includes six months access to OnDemand playback. Combine the advantages of live attendance with an unlimited number of replays for the next six months.
– Premier Package ($395) – Includes all three options above. Live, OnDemand playback, and CD-ROM plus Hardcopy Handouts.
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.
Audience: This webinar is a must attend for compliance, audit, operations, senior management and those sitting for the AAP exam.