Part 1: Monday, June 29, 2020
Part 2: Monday, July 6, 2020
2:00 – 3:00 pm (Eastern Time)
1:00 –2:00 pm (Central Time)
12:00 – 1:00 pm (Mountain Time)
11:00 – 12:00 pm (Pacific Time)
In today’s environment of rapidly evolving financial regulation, keeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels require Board-approved policies to define the scope, strategy, and risk tolerance of an organization’s ACH service. Good procedures can reduce your exposure to Operating Risk.
This two-part ACH Policies and Procedures webinar series will put you on the path to developing your own policies and procedures documents.
1.0 CPE Credits & 1.2 AAP Credits