The Business Banking Blues: Handling Business ACH Exceptions
On-Demand Webinar:
StreamedAug 7, 2024Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Whether ACH, check, or wire, your institution must understand how to properly handle business banking exceptions.
This program will ensure you
know where to find the rules, are well versed in the liability involved, and
can proactively protect your financial institution.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Understand the different business agreements required with accountholders
- Explain the various payment streams accountholders may use
- Recognize the security controls that should be in place
- Explain error resolution requirements for ACH, check, and wire
- Interpret the regulatory guidance for each payment system
This course is eligible for 1.8 AAP/APRP credits
WEBINAR DETAILS
With so much focus on
consumer exception handling, business banking often gets pushed aside. This
session will explore non-consumer exception handling under the different
payments streams your business accountholders may use: ACH,
check, and wire. Where can you find the appropriate rules and guidance?
What is your institution’s liability? How can you protect your organization?
These questions and more will be answered in this informative session!
WHO SHOULD ATTEND?
This timely session will
benefit ACH operations staff, audit and compliance staff, and AAP/APRP candidates.
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Macha/PAR
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