Event Details*
Tuesday, May 25, 2021
Time: 2:00 PM – 3:00 PM
Webinar & Complimentary Recording; 1.2 AAP, APRP CEU Eligible
Learning Level: Intermediate
Event Registration**
Member Price:
$225.00
Non-Member Price: $325.00
As financial institutions compete with one another for market share, they have to offer product offerings that their customers and members are looking for: corporate Origination, internal Origination, including external transfer capability; person to person payments. This presentation will discuss ways FIs can provide these services while mitigating the risks associated with them.
Attendees will leave the session with an understanding of:
1.
Establishing effective dollar limits for internal ACH Origination, as well as exposure limits for corporate Origination;
2.
Warranties and responsibilities that weigh on ODFIs;
3.
Documenting procedures for ACH functions;
4.
The importance of ongoing ACH training for staff and Originators.
Speaker:
Kathy Shea, Director, Education, NEACH
This session is ideal for those with responsibilities in:
- ACH Processing
- Operations/Deposit Operations
- Electronic Banking
- Audit
- Compliance
- AAPs, APRPs wanting to earn CEUs
You might also like:
- Risk and Fraud Roundtable Virtual Workshop
- Managing Operational Risk
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.