Type:
Webinar
Duration:
2 Hours
Member Fee:
$199.00
Non-Member Fee:
$299.00
Audience:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, 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
During this two-hour webinar, attendees will be introduced to the NACHA Rules and related responsibilities and obligations of both Receiving and Originating Depository Financial Institutions (ODFIs and RDFIs). Having a thorough understanding of the Rules will help financial institutions to manage the compliance, operations, credit and fraud risks associated with participation in the ACH network.