With so much focus on consumer exception handling, business banking often gets pushed aside. In this session, we will explore non-consumer exception handling of ACH, check and wire. Where do you find the appropriate rules and guidance? What is your liability? How can you protect your organization?
Webinar objectives: Business agreements, ACH, Check and Wire exception handling and security controls for business
This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates.