July 20, 2019
9:00 AM - 3:00 PM HST
Baldwin High School’s Multi-Purpose Room
1650 W. Kaahumanu Ave.
Wailuku, HI
PacPay/WACHA Member & AAP Certified: $94
PacPay/WACHA Member: $99
PacPay Member, Non-WACHA Member: $149
Non-Member: $198
This session will define the roles and responsibilities of a Receiving Depository Financial Institution (RDFI). We will also provide guidance on how to properly process incoming ACH transactions while adhering to ACH rules and be compliant with the ACH Audit and Risk Assessment.
This Session Covers:
Who should attend: ACH Operations, Management, Compliance Officers, AAP candidates, and ACH Auditors
6.0 AAP Credits | CTP Credits May Apply
Toll Free Phone: 800-453-1843
Email: education@wacha.org