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Compliance Global Inc
2754 80th Avenue
New Hyde Park, NY 11040
(516) 900-5515

Event Description

Overview:

In the financial services industry, there is constant turnover and training new employees on the basics of ACH electronic payments can be difficult and time-consuming. Perhaps you have staff that have been working in ACH for some time, come to work every day, follow a checklist, but have no idea what or how the ACH payments get processed. For these employees and others whose responsibilities pertain to ACH payments, this webinar will provide the basis of how ACH payments work.

Why Should You Attend:

What are ACH payments, how do they work and what does that mean to a financial institution and its customers – are a few questions that will be answered during this introduction to ACH payment processing.

In this 90-minute information-filled webinar, attendees will discover the fundamentals of how ACH electronic payments work and the role that each participant in the ACH network plays to make ACH payments effective, efficient and inexpensive.

Areas Covered in this Webinar:

The ACH network - a brief history
Five basic participants and their roles and responsibilities in the ACH network
Common types of ACH payments – to identify how ACH payments are used everyday
Identify the difference between a debit and credit transaction
Illustrate the flow of ACH transactions among the basic five participants
Definitions of terms and acronyms used in the ACH network
How settlement works with the processing of ACH transactions

Learning Objectives:

Identify what is the ACH network and examples of ACH electronic payments
List the five basic participants in each electronic ACH transaction
Outline the roles each participant plays in the processing of ACH electronic payments
Define the basic legal framework of the ACH network
Illustrate the most common types of payments that flow through the ACH network
Describe the settlement process and the difference between a debit and a credit ACH transaction

Who Will Benefit:

Financial Institution Professionals (New/Current Operations Staff)
Banking Operations Managers and Staff
Compliance and Risk Professionals
Treasury Management Professionals
Aspiring AAPs (Accredited ACH Professionals)
Loan Officers
Credit Risk Managers
Payroll Processors (New and Current Staff)
Company/Business Owners (Originators)
Banking Managers/Supervisors
Third-party Service Providers and Third-party Senders
Audit and Compliance Personnel/Risk Managers

Speaker Profile:

Donna K Olheiser, AAP, is the Vice President of Education Services and founder for Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ experience. She has designed and facilitated over 150 training sessions each year with her expertise being the Rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate/deliver the material through a variety of venues (webinars, tele-seminars, in-person workshops, including regional and national conferences).

For more detail please click on this below link:

http://bit.ly/1W8avzE

Email: referrals@complianceglobal.us
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Fax: +1-516-900-5510

Not sure if you want to exhibit at or attend the The Basics (Essentials) of ACH Transactions - By Compliance Global Inc.? See the panels below to get the information you need to make an informed decision.

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Event Details

Website: http://bit.ly/1W8avzE...
Conference/Event Dates: 07/14/2016 - 07/14/2016
Conference/Event Hours: 1:30
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Cost to Attend: Live Session for one participant Price: $165.00
Audience: Financial Institution Professionals (New/Current Operations Staff)
Banking Operations Managers and Staff
Compliance and Risk Professionals
Treasury Management Professionals
Aspiring AAPs (Accredited ACH Professionals)
Loan Officers
Credit Risk Managers
Payroll Processors (New and Current Staff)
Company/Business Owners (Originators)
Banking Managers/Supervisors
Third-party Service Providers and Third-party Senders
Audit and Compliance Personnel/Risk Managers
Show Owner:Compliance Global Inc.
Sponsorship: Yes
Sponsorship Details: Compliance Global Inc.

Booth Details

Booth Size Booth Cost   Available Amenities
No Exhibiting   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: n/a
Other Booth Sizes Available: n/a

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