Showing 1–16 of 160 results
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2021 and Beyond NACHA Rules Updates, Requests for Comments and Industry Initiatives – 1/04/2021
$295.00
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2022 AND BEYOND: NACHA RULES UPDATES, REQUESTS FOR COMMENTS AND INDUSTRY INITIATIVES – January 13, 2022 at 2:00 p.m. EST
$295.00
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A RISK-BASED APPROACH FOR EFFECTIVELY RISK RATING AND MONITORING TREASURY CUSTOMERS – February 22, 2022 at 2:00 p.m. EST
$295.00
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AAP Prep 1 – AAP Basics – June 17, 2022
$295.00
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AAP Prep 10 – Regulations & the ACH Network – August 26, 2022
$295.00
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AAP Prep 11 -Standard Entry Class (SEC) Codes & Compliance Details – September 2, 2022
$295.00
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AAP Prep 12 -Third Party Sender, ACH Operator & International ACH Entries – September 9, 2022
$295.00
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AAP Prep 2 – ACH File Format & Technical Specifications – June 30, 2022
$295.00
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AAP Prep 3 – ACH Origination & ODFI Obligations – July 8, 2022
$295.00
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AAP Prep 4 – ACH Processes, Prenotes, NOCs, Reversals, Re-initiation and Commercial Reclamations – July 15, 2022
$295.00
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AAP Prep 5 – ACH Returns & RDFI Responsibilities- July 22, 2022
$295.00
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AAP Prep 6 – ACH Risk Assessment & Management- July 29, 2022
$295.00
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AAP Prep 7 – Compensation, Arbitration & Rules Enforcement- August 5, 2022
$295.00
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AAP Prep 8 – New NACHA Rules and NACHA Obligations- August 12, 2022
$295.00
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AAP Prep 9 – General Payments System & Marketing – August 19, 2022
$295.00
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Account Officer Training on ACH/RDC Credit & Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews – 04/30/2020
$295.00
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