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ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance
December 6, 2018 @ 2:00 pm - 3:00 pm EST$249
This critical payments webinar takes attendees through network and regulatory expectations for handling the top 5 origination and receiving exception item handling. Both the ODFI and RDFI sections of this webinar will cover how to identify, respond, manage and report these exception processes effectively and practically to comply with network and regulatory expectations and to also reduce the costs associated with exception item processing.
- Network Rules Requirements for ODFI Exception Item Handling
- Network Rules Requirements for RDFI Exception Item Handling
- Breakdown of top 5 ODFI and top 5 RDFI Exceptions
- Best Business Practices for Handling Exception Items
- Reducing Exception Items and the Costs Associated with Processing
Who Should Attend?
- Electronic Banking Managers and Staff
- Deposit Operations Managers and Staff
- Compliance Managers and Staff
- Risk Management
- BSA Officers and Staff
- Treasury Staff
- Account Officers
- Relationship Managers
- Enterprise Risk Management
$249 for Webinar and Playback*
Dates of Event
Thursday, December 6, 2018
Terri Sands AAP CAMS
About the Speaker
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.