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Payments Education

Payments Training North Carolina

Type: In Person
Duration: 6.5 Hours
Date & Time:

Member Fee: $0
Non-Member Fee: $399

Audience: AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, BSA Officers, Card Personnel, Cash Management, Check Personnel, Compliance, Credit_Lending, General ACH, NCP Candidates, NCPs, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury, Wire Personnel

This workshop addresses the core payment systems in the U.S. today (ACH, card, check and wire), along with an introduction to emerging payment trends and solutions.  Payments comparisons (differences and similarities) will be addressed.  Scenarios and sound business practices will be discussed to provide attendees with tips to ensure compliance with the many rules, regulations and laws governing payments.  Emphasis will be on the ACH payment system.

The Clearing House
115 Business Park Dr.
Winston-Salem, NC 27107
 

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