Type:
In Person
Duration:
6.5 Hours
Member Fee:
$0
Non-Member Fee:
$399
Audience:
AAP Candidates, AAPs, ACH Personnel, Audit, BSA Officers, Cash Management, Compliance, Credit_Lending, General ACH, IT Personnel, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury
Designed to help attendees understand the responsibilities and obligations of Originating Depository Financial Institutions (ODFIs), their Originators and Third-Party Senders, this interactive one-day workshop will focus on Article Two of the NACHA Rules. Attendees will also hear about upcoming Rules changes. Having thorough knowledge of the Rules will help financial institutions to better manage the risks associated with participation in the ACH network.
Millennium Buffalo
2040 Walden Ave.
Buffalo, NY 14225