Description
Dive into the essential rules and regulations governing ACH payments in this comprehensive webinar designed for payment professionals. From NACHA Operating Rules to federal regulations like Regulation E, Regulation D, UCC 4A, and OFAC compliance, this session offers a thorough understanding of the legal and operational standards that ensure secure and efficient ACH transactions. Participants will learn how these rules apply to different transaction types, manage risk, and ensure compliance in a rapidly evolving payments landscape.
With practical insights and expert guidance, this webinar provides attendees with the understanding needed to confidently navigate the complexities of the ACH network system of rules and regulations.
This on-demand webinar is ideal for:
- ACH operations professionals and payment processors.
- Compliance officers and risk management personnel.
- Banking and financial institution staff involved in payment operations.
- Customer service teams managing ACH disputes and returns.
- AAP exam candidates and those seeking to deepen their knowledge of ACH rules.
- Anyone responsible for ensuring compliance in ACH payment processes.
* Please note that the recording links will be delivered to you via a downloadable PDF in your confirmation e-mail. The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
