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Reducing Risk by Managing Your ACH Exceptions Webinar

September 17, 2024 1:30 pm - 3:00 pm

Many exceptions are rare, and you may find yourself second-guessing what you should do. Gain a better understanding of exception processing from returns to notifications of changes to DNE and more.

You’ll want to make sure you understand your responsibilities as a Receiving Depository Financial Institution so you can manage your risk.

What You’ll Learn

  • Ways to identify exceptions as an RDFI and ODFI and determine the best course of action
  • Understanding the timeframes for exception processing
  • Best practices for limiting your liability
  • An understanding of the importance of using the correct return and NOC codes

Who Should Attend
This course is designed for ACH personnel, operations personnel, and compliance and risk personnel.