Description

Even in the most reliable payment systems, complexities can arise. While the ACH Network is widely recognized as safe, convenient, and secure, certain transaction types, though entirely permissible, present elevated risk considerations that require additional oversight and understanding.

This session will explore these higher-risk ACH transactions and the related operational and compliance responsibilities. Participants will gain practical insight into identifying, monitoring, and mitigating potential risks associated with WEB and TEL debits, third-party senders and nested third-party senders, and direct access participants, while continuing to maintain the security, compliance, and integrity of ACH operations.

Who Should Attend:
This session is ideal for operations personnel, treasury management professionals, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

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