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ACH Exception Handling & Error Resolution


Date 02:20 PM - 03:35 PM (1 hour 15 minutes)
Wednesday, September 27
Accreditation Prep (AAP, APRP, AFPP)
Payment Networks
Home School

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.