Description

When managing exceptions, decisions related to issues such as insufficient funds, closed accounts, or invalid account numbers are often clear and routine. However, more complex exceptions that require judgment and a deeper understanding of the circumstances surrounding a transaction can take additional time and careful analysis.

This session will focus on these challenging situations and review the applicable Nacha Rules for handling revoked authorizations, stop payments, and written statements of unauthorized debits. Participants will gain the clarity and confidence needed to evaluate complex exception scenarios and make well-informed decisions that support compliance and effective ACH operations.

Who Should Attend:
This session is ideal for operations personnel, treasury management professionals, compliance and risk management teams, 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