Calendar of Events

Loading Events

« All Events

  • This event has passed.

ACH Exception Processing for ODFI/RDFI: Regulatory, Network, and Costs of Non-Compliance

February 5 @ 2:00 pm - 3:00 pm EST

$249

Register Now

This session will take 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.

Highlights

  • 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

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event recorded previously.

Dates of Event

Monday, February 5, 2018

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

Register Now Manual Invoice

Details

Date:
February 5
Time:
2:00 pm - 3:00 pm
Cost:
$249
Event Categories:
, ,
Event Tags:
, , , , , , ,