ACH Exception Processing for RDFIs & ODFIs

Details

August 20 (9:00AM) - 21 (10:30AM), 2024

ACH Exception Processing for RDFIs & ODFIs

2 Part Virtual Workshop - Education Plan Eligible

ACH Exception Processing for RDFIs & ODFIs

ODFIs and RDFIs find common pain points – areas of the Rules that can cause misunderstandings or problems with ACH exception processing or compliance. Many financial institutions have tried to focus on several issues identified during compliance audits only to become more confused when trying to interpret the Rules. Join us as we explore the process of handling different areas of pain points for Originating and Receiving Depository Financial Institutions such as processing returns, Notifications of Change, Prenotifications, etc. If you need answers, this is the virtual workshop for you! Those who should attend are ACH operations staff, Compliance Officers, Auditors, Project Managers, and individuals preparing for the AAP exam.

3.6 AAP/APRP Continuing Education Credits

Registration Fees:

Members: $215 per Single Registrant - Education Plan Eligible

Others: $430 per Registrant

Dates/Times:

Part 1 - August 20, 2024 9:00am to 10:30am CT

Part 2 - August 21, 2024 9:00am to 10:30am CT

Click Here to Register!

Printer-Friendly Version

Add to Calendar aCLuDhaqizCaPxAftmqF167204 08/20/2024 09:00 AM 08/21/2024 10:30 AM false ACH Exception Processing for RDFIs & ODFIs ACH Exception Processing for RDFIs & ODFIs ODFIs and RDFIs find common pain points – areas of the Rules that can cause misunderstandings or problems with ACH exception processing or compliance. Many financial institutions have tried to focus on several issues identified during compliance audits only to become more confused when trying to interpret the Rules. Join us as we explore the process of handling different areas of pain points for Originating and Receiving Depository Financial Institutions such as processing returns, Notifications of Change, Prenotifications, etc. If you need answers, this is the virtual workshop for you! Those who should attend are ACH operations staff, Compliance Officers, Auditors, Project Managers, and individuals preparing for the AAP exam. 3.6 AAP/APRP Continuing Education Credits Registration Fees: Members: $215 per Single Registrant - Education Plan Eligible Others: $430 per Registrant Dates/Times: Part 1 - August 20, 2024 9:00am to 10:30am CT Part 2 - August 21, 2024 9:00am to 10:30am CT Click Here to Register! ----

Education

SFE provides professional development sessions to keep you prepared for rapid changes in ACH, check, card wire and emerging payments systems allowing you to choose the training methods that work best for your staff.
Upcoming Events

more information

Online Store

SFE offers a wide variety of publications which are valuable tools to help you increase awareness and understanding of established rules and applications, reduce risk and increase operational efficiency.

more information

Member Information

SFE members receive SFE News Link every week which contains a brief overview of an issue, typically with a link that provides additional detailed information. SFE members also have access to SFE Support Hotline, samples, forms, in addition to deep discounts on education, publications and service.

more information

ACH Audits & Risk Assessments

Strengthen your ACH operations in compliance, risk controls, and efficiency. Allow your trusted SFE advisors to conduct your annual ACH Audit and recommended Risk Assessment.

Request for Proposal