ACH Originator Training: Effectively Complying With Authorizations, Reversals, Returns And Notifications Of Change Requirements - Sept 14, 2022 - Secura Risk ManagementSecura

ACH Originator Training: Effectively Complying With Authorizations, Reversals, Returns And Notifications Of Change Requirements – Sept 14, 2022

9.14.2022 from 12:00pm to 1:00pm

This training is designed for financial institution’s that provide ACH origination service to corporate/treasury clients to help them understand their obligations and best business practices for complying with authorizations, reversals, returns and NOCs. This training is great for internal treasury teams/client facing teams that communicate these requirements to their treasury clients and can be used as the financial institutions direct training for their treasury clients.

Topics include:

Basics of Authorizations, Reversals, Returns and Notifications of Change (NOC)
Recent rule changes in Authorizations, Reversals and Returns
Tips for complying

Who Should Attend?

Treasury Clients
Client Facing Teams
BSA and Fraud
Deposit Operations/Electronic Banking
Compliance Officers
Internal Audit
Information Security/Technology
Senior Management

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