Understand ACH authorization requirements, retention policies, and more. 

Understand return timeframe requirements and how to put your company in the best position to be proactive in dealing with fraud and errors. 

Through scenarios and case studies, you will learn key aspects of business continuity planning and management so that your organization is better prepared. 

Learn about U.S. dollar wire transfer networks and participants, the general payment flow, cut-off times, legal governance and more.

In this session, we will review the various payment rails including benefits and use cases as well as risk management and implementing a payments strategy.