ACH Boot Camp: Compliance Specialist - TBA & ICBC - Virtual

ePayResources, in partnership with Texas Bankers Association (TBA) & Independent Community Bankers of Colorado (ICBC), present ACH Compliance Specialist Boot Camp

This three-day compliance-based workshop addresses the heightened regulatory concerns in our rapidly changing payments environment. This intermediate-level workshop focusing on risk mitigation explores new ACH Rules and the options to implement these changes successfully. A focused discussion of ACH origination provides you with the vital information needed to formulate a strategy to effectively implement and grow your program while avoiding costly common mistakes. This session also examines an RDFI’s liability for all post-death federal benefit payments to help you limit your institution’s liability.

Two or more years of ACH experience is recommended due to the elevated level of discussion that will give you valuable insight into the development of your organization’s ACH policies and procedures.

Take-aways:

·         ACH Compliance Checklist

·         Gap analysis document for evaluation of ACH risk management programs

·         Other checklists and quick references

 
 
When
12/9/2025 10:00 AM - 12/11/2025 3:00 PM
Sign in or create an account to register Last day to register is 12/8/2025
My registration status: Not registered
 

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