ACH Compliance Specialist Bootcamp
This two-day intermediate class addresses the heightened regulatory concerns in our rapidly changing payments environment, with a focus on risk mitigation.
When
We will explore new ACH Rules and outline the steps to implement these changes. A focused discussion of ACH Origination provides the vital information needed to effectively implement and grow your ACH Origination service, while avoiding costly mistakes.
This session also examines an RFDI’s liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated. Two or more years of ACH experience is recommended.
TBA and ePay members, take advantage of the group rate and train up to five individuals at a discount. To register for the group rate, please register one individual at $1,245 and email up to 4 additional registrants to education@texasbankers.com (include name, title, email, physical bank/branch address). Additional attendees will be registered at no cost.
Registering Someone Else: Click Register Someone Else and select their name from the drop-down list. To add a new contact, please complete the entire form.
Questions? Email education@texasbankers.com or call (512) 472-8388.