ODFIs and RDFIs find common pain points – areas of the Rules that can cause misunderstandings or problems with ACH exception processing or compliance. Many financial institutions have tried to focus on several issues identified during compliance audits only to become more confused when trying to interpret the Rules. Join us as we explore the process of handling different areas of pain points for Originating and Receiving Depository Financial Institutions such as processing returns, Notifications of Change, Prenotifications, etc. If you need answers, this is the virtual workshop for you! Those who should attend are ACH operations staff, Compliance Officers, Auditors, Project Managers, and individuals preparing for the AAP exam.
3.6 AAP/APRP Continuing Education Credits
Registration Fees:
Members: $215 per Single Registrant - Education Plan Eligible
Others: $430 per Registrant
Dates/Times:
Part 1 - August 20, 2024 9:00am to 10:30am CT
Part 2 - August 21, 2024 9:00am to 10:30am CT