This is for Part 3 only. For series pricing, CLICK HERE.
This course is designed as an introduction for the novice payments professional into the world of ACH or as a solid refresher for the payments veteran. Attendees will gain an overview of the many facets of ACH operations.
- Responsibilities of the RDFI
- Exception Processing Including:
- Customer Claims on Unauthorized Debits
- Stop Payments
- Revocation Issues
- ACH Audit Requirements
- The National System of Fines
Who Should Attend?
Back office operations, compliance officers, auditors, branch managers, Treasury/cash management professionals, frontline staff and customer service representatives.
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