Tackling ACH Risk and Fraud
from ReferralThe rewards of ACH payments are numerous, but various types of processing inherently increase risk to participants. This interactive course provides attendees an overview of ACH risk by participant (ODFI, RDFI, Originator, Third-Party), focusing on sound business strategies to minimize exposure and loss, and maintain compliance with the ACH Rules and applicable laws (i.e. UCC4A, Regulation E, etc.). (from )
complianceonline.com/ach-risk-management-seminar-training-80312SEM-prdsm?channel=eleventary
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This event has passed.
Through March 22, 2019March 21, 2019 to March 22, 2019 -
Irvine, CA
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Contact Ashutos Swain for more information
8887172436 or [email protected] -
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