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You Must Comply! ACH Compliance

Webinar: ID# 1000944
Date: Recorded
About This Course:
Financial Institution examiners are focusing more and more on ACH Compliance.  It is imperative that you comply with the NACHA ACH Operating Rules.  Non-compliance can cost you not only money, but your reputation.

You Must Comply! ACH Compliance is designed to provide you with the knowledge you need to comprehend the compliance requirements associated with processing ACH entries on a day-to-day basis.

You Will:

  • Examine the bodies of law associated with each aspect of processing ACH entries, including the NACHA ACH Rules, Regulation E, and UCC4A
  • Understand how compliance plays a role in the processing of ACH government entries
  • Examine the role compliance plays in overall risk management
  • Discover the impact that compliance has in providing superior customer service
  • Clarify how compliance improves overall operational effectiveness

Who Should Attend

Take the steps to help ensure your compliance by attending this informative and informational webinar.  This session is beneficial for those that work in an audit, operations or compliance role.

The Presenter

Laurie Appelbaum is a highly-focused and goal-oriented leader who is extremely energetic and outgoing. Possessing over 15 years of training, management, strategic planning, communications and conference development experience, she is a creative motivator with exceptional business acumen.

Laurie has a unique ability to recognize an organization's needs, helping them to strategize, brainstorm and identify business opportunities. She will implement unique and on-target marketing, communications and advocacy programs to help ensure a positive return on your bottom line.

She possess a deep understanding of customer service, leadership, ACH Rules and Regulations, Fraud, Regulation E, and other payment-industry-related topics.

She obtained her Accredited ACH Professional (AAP) designation in 2002.

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You Must Comply! ACH Compliance
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