ePay Online Store

This 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.

To offer flexibility for your scheduling convenience, this workshop is offered over two full days or three half day sessions.

Take-aways:

• ACH Compliance Checklist
• Gap analysis document for evaluation of ACH risk management programs
• Other checklists and quick references