`Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network?` 2017

  • 20 Jun 2017
  • Webinar

Description

Topics
  • What types of Third-Parties are there - to ensure understanding of the different types of Third-Parties
  • What is a Third-Party Sender and how to determine if you have this type of relationship
  • What the "NEW Rule" means for the ODFI and how to be sure you are in compliance
  • Tips on how to determine if you have a Third-Party Sender (TPS) or "nested TPS" relationship
  • When can the ODFI begin the registration process and how long is the timeframe to register
Who should Attend
  • Compliance Officers (Auditors)
  • ACH Operations Departments and staff
  • Electronic Payments Professionals
  • ACH Managers
  • Anyone who wants to enhance their knowledge of new rules
  • AAP`s - keeping up with changes in ACH Rules and wanting to earn AAP Continuing Education Credits

Past Events

Important

Please, check "` -Parties - Who are They, How To Identify Which -Party They Are, and What Are Their Responsibilities in the ACH Network?`" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance
Government & Global Issues: Law & Regulations
Services: Banking, Insurance

Other Events with Similar Categories

Other Events with Similar Location or Organizer

Featured Conferences & Exhibitions