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.

Covered Topics:

-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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-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.


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Member Price: $265.00
Non-Member Price: $265.00
Textbook Charge: $0.00

Credits: 2.5 CE

Length: 2 hours

ABA Training