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ACH Reversals for Financial Institutions - On Demand

Type: On Demand
Duration: 37 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $279
Audience: AAP Candidates, AAPs, ACH Personnel, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Credit_Lending, General ACH, IT Personnel, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury

This session is intended for financial institutions, and will address the responsibilities of ODFIs and RDFIs in the processing of ACH reversal entries.  Through the use of case studies, we'll discuss risk considerations and sound business practices for monitoring Originator reversal activity.