This critical payments webinar takes attendees through network and regulatory expectations for handling the top 5 origination and receiving exception item handling. Both the ODFI and RDFI sections of this webinar will cover how to identify, respond, manage and report these exception processes effectively and practically to comply with network and regulatory expectations and to also reduce the costs associated with exception item processing.
Who Should Attend
Electronic Banking Managers and Staff, Deposit Operations Managers and Staff, Compliance Managers and Staff, Risk Management, BSA Officers and Staff, Treasury Staff, Account Officers, Relationship Managers, Enterprise Risk Management
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.