ACH Boot Camp El Paso-Compliance Specialist Training

This intermediate level Boot Camp focuses on today rapidly changing payments environment and heightened regulatory concerns. A compliance based seminar, we will explore new ACH Rules and outline steps to implement these changes successfully. In addition, a focused discussion around ACH Origination will provide you with vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service while avoiding common yet costly mistakes.

A review of the Appendix Eight Rule Compliance Audit Requirements will highlight ways for you to enhance risk management and re-tool your operational controls. Seasoned professionals WILL walk away from this intensive two-day class prepared to capture the ACH world head on! It is recommended that attendees have 2+ years ACH experience due to the elevated level of discussion.

When: May 23 & 24, 2017 9:00 a.m. - 4:00 p.m. ET

 

Session highlights include:

  • Mastering the challenge of current day trends
  • Mitigating the Risk Management enemy in all its forms
  • Gaining insight into the development of policies and procedures for ACH operations
  • Learning why ACH Origination agreements are critical to your success
  • Digging through Rules compliance issues

Session take-a-ways include:

  • Valuable ACH compliance and implementation checklists
  • Gap analysis document for evaluation of ACH Risk Management programs
  • Appendix Eight quick reference guide
  • ACH origination agreement quick reference document
  • FAQs

Who should attend:

  • ACH / branch operations personnel
  • Operations officers / supervisors
  • Compliance Officers / personnel
  • Cash / product management personnel
  • Third-Party Service Providers
  • ePayResources ACH Certification candidates
  • AAP candidates
  • Any individual interested in learning more about ACH

Attendees are encouraged to bring their copy of the NACHA Operating Rules & Guidelines book to the Boot Camp session


Level of Learning
: Intermediate / Advanced

 

Continuing Education: Up to 13.2 AAP/CEC

When
5/23/2017 9:00 AM - 5/24/2017 4:00 PM
Where
First Light FCU
9983 Kenworthy Street
El Paso, TX 79924

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CANCELLATION POLICY: Cancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing and are subject to a $30.00 cancellation fee. Maximum of (1) transfer or substitute per registration. ePayResources reserves the right to make changes regarding locations and accommodations.