Checks-Is it a Return? An Adjustments? Or do we Deal Direct?

Description

Navigate the complexities of check processing with confidence. This session will help you clearly distinguish between check returns, adjustments, and situations that require direct handling. Through real-world examples, you’ll gain a better understanding of compliance expectations, communication best practices, and how to resolve issues efficiently and accurately.

This Session Will Cover:

• Identifying Different Types of Check Returns and Adjustments
• Protocols for Direct Dealings Between Financial Institutions
• Compliance and Regulatory Considerations
• Practical Scenarios and Solutions

Who Should Attend:
This course is ideal for deposit and check operations staff, exceptions processing staff, compliance and risk managers, auditors, customer service staff, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, APRP, and NCP continuing education credits.

$199 Member / $398 Non-Member 

1.8 AAP / APRP/ NCP Credits | CTP Credits May Apply