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ACH Exception Handling & Error Resolution
Date 02:25 PM - 03:35 PM (1 hour 10 minutes)
Wednesday, September 27
Accreditation Prep (AAP, APRP, AFPP)
Instructors take students on a journey about the laws and regulations related to consumer protection, and focuses on anti-money laundering, the Bank Secrecy Act, OFAC compliance, and how the industry is impacted by regulatory reach at both the state and federal level. Special attention is paid to monitoring, reporting, investigations, and reviewing incidents involving BSA, AML and/or OFAC.