ACH Compliance - ACH Risk Management & Compliance Series Part 2

This is for Part 2 only. For series pricing, CLICK HERE.

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

Who Should Attend?

This webinar is a must attend for compliance, audit, operations, senior management and those sitting for the AAP exam.