WACHA’s Payments University

By  |  April 15, 2011
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The Payments University will be diving into a variety of topics. The general sessions are: ACH Risk Management-Risk Assessment, Funds Transfer and an Industry Update to include Federal Government Products. The basic track, provided for those with limited ACH experience, covers: ACH Roles and Relationships; RDFI Responsibilities; Exception Handling; and ODFI Responsibilities. The advanced track, provided for AAP’s and those individuals with more experience, covers: Fraud: Corporate Account Takeover; International Payments (including wires); Third-party Risk; and Case Studies: You be the Arbitrator.  Keep in mind that these session will be less lecture and much more interactive. There will be valuable tips and tools to increase your payments knowledge and efficiencies within your financial institution. (Read more)

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