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Payments Education

Payments Training - Puerto Rico

Type: Meeting
Duration: 2 Days
Date & Time:

Member Fee: $299.00
Non-Member Fee: $399.00

Audience: AAP Candidates, AAPs, ACH Personnel, Cash Management, Check Personnel, Compliance, Credit_Lending, General ACH, NCP Candidates, NCPs, Operations, Payments Personnel, Payments Strategists, Risk, Risk Managers, Senior Payments Personnel, Wire Personnel

This two-day workshop will be packed with information about ACH, check and domestic wire transfer processing, operations and risk mitigation.  We'll address the related regulations, rules and laws, including the ACH Rules, UCC 3 & 4, Regulation CC and the upcoming amendments effective July 1, 2018.  Training will also include an industry update for future payments planning.

Sessions will run from 9:00 a.m. - 3:30 p.m. AST on both Tuesday and Wednesday.

Verdanza Hotel
8020 Tartak Street
Isla Verde, Puerto Rico 00979

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.