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Risk Management of ACH Exceptions – 04/09/2019

$295.00

This critical payments webinar takes attendees through network and regulatory expectations for handling the top 5 origination and receiving exception item handling. Both the ODFI and RDFI sections of this webinar will cover how to identify, respond, manage and report these exception processes effectively and practically to comply with network and regulatory expectations and to also reduce the costs associated with exception item processing.

SKU: RiskManagementofACHExceptions04092019 Category: Tags: , ,

Description

This critical payments webinar takes attendees through network and regulatory expectations for handling the top 5 origination and receiving exception item handling. Both the ODFI and RDFI sections of this webinar will cover how to identify, respond, manage and report these exception processes effectively and practically to comply with network and regulatory expectations and to also reduce the costs associated with exception item processing.

Highlights

  • Network Rules Requirements for ODFI Exception Item Handling
  • Network Rules Requirements for RDFI Exception Item Handling
  • Breakdown of top 5 ODFI and top 5 RDFI Exceptions
  • Best Business Practices for Handling Exception Items
  • Reducing Exception Items and the Costs Associated with Processing

Who Should Attend?

  • Electronic Banking Managers and Staff
  • Deposit Operations Managers and Staff
  • Compliance Managers and Staff
  • Risk Management