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
-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 – $325
CD-ROM plus Hardcopy Handouts. This option includes 6-months OnDemand playback but does not include live session.
Audience: This webinar is a must attend for compliance, audit, operations, senior management and those sitting for the AAP exam.