Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, March 30, 2023

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

This timely payments webinar takes attendees through network and regulatory expectations for complying with NACHA Rules requirements for stop payments, unauthorized transactions for consumers and commercial customers, and handling fraud events. The RDFI will learn best business practices for handling these exceptions and provide the top 5 audit findings specific to non-compliance surrounding the ACH exception item process.

Highlights

  • Network Rules Requirements for ODFI Exception Item Handling
  • Network Rules Requirements for RDFI Exception Item Handling
  • Breakdown of top 5 ODFI and top 5 RDFI Exceptions
  • Best Business Practices for Handling Exception Items
  • Reducing Exception Items and the Costs Associated with Processing

Instructor

Secura Risk Management / Founder Terri Sands

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Credits

1.0 CPE Credits & 1.2 AAP Credits