Webinar Search Results : 4 Upcoming webinars found.
Thomas Nollner Thursday, March 28, 2019
10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Price: ¤150.00
by: Thomas Nollner
AML Risk and Responsibilities Related to Foreign Correspondent Banking
There are many risks related to acquiring, maintaining, and supervising correspondent banking relationships which employees and management of financial institution's need to be aware of and actively manage.

Donna K Olheiser Wednesday, April 10, 2019
10:00 AM PDT | 01:00 PM EDT
Duration:90 Minutes
Price: ¤150.00
by: Donna K Olheiser
NEW - NACHA Operating Rules 2019 and Beyond
The NACHA Operating Rules need to be followed by all financial institutions who process ACH transactions.

Donna K Olheiser Friday, April 26, 2019
10:00 AM PDT | 01:00 PM EDT
Duration:90 Minutes
Price: ¤150.00
by: Donna K Olheiser
Exploring the "Newly Approved" Enhancements to Same Day ACH
Same Day ACH (SDA) was implemented in three phases, beginning Sept of 2016 and ending in March 2018.

Donna K Olheiser Wednesday, May 15, 2019
10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Price: ¤150.00
by: Donna K Olheiser
NEW NACHA Rule: Third-Party Sender Registration - Are you in Compliance?
Learn what a Third-Party Sender (TPS) is and how this impacts you as a participant in the ACH Network (as an ODFI or TPS). Attend this training session to help identify and determine if you have a Third-Party Sender relationship.

Payment Methods

Contact Us

NetZealous LLC,
161 Mission Falls Lane, Suite 216,
Fremont, CA 94539, USA.

Information

  Refund Policy
  +1-800-447-9407
  Fax: 302 288 6884
  support@compliance4All.com