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.

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.

** The seminar will not be recorded.