Description

“Do I obey OFAC or the Nacha Rules?” is one of the most common questions we receive. In this session, we’ll simplify the OFAC requirements for ACH participants and clarify how they align with the Nacha Operating Rules & Guidelines. Gain a clear understanding of your institution’s responsibilities and how to demonstrate compliance across both domestic and international transactions.

Topics include:
• What is OFAC, and what is its scope?
• How can Originators, ODFIs, and RDFIs demonstrate compliance for domestic transactions?
• How can Originators, ODFIs, and RDFIs demonstrate compliance for international transactions?
• What should Third Parties and Receivers know?
• Dealing with debit blocks and filters

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 

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