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

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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