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.
- 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.
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