Same-Day ACH - All You Need to Know
Instructor:
Rayleen M Pirnie
Product ID: 705243
Training Level: Basic
- Duration: 60 Min
Why Should You Attend:
Same-Day ACH presents unique opportunities and risks to organizations who elect to use the service and to financial institutions who elect to offer the service. This webinar analyzes how faster payments can benefit organizations and financial institutions, and highlights increased risk and fraud potential that participants need to prepare for. With the help of case studies, attendees will determine if Same-Day ACH is right for your organization.
Learning Objectives:
- Review Same-Day ACH background and basics
- Record benefits and risks
- Analyze use case studies
- Determine if Same-Day ACH is right for your organization
Areas Covered in the Webinar:
- Same-Day ACH background
- Same-Day ACH basics
- The phases of implementation
- How to tell if an entry is Same-Day
- Which entries are allowed in Same-Day ACH and which are prohibited
- Selecting business customers who are approved to use Same-Day ACH
- Returns
- How Same-Day ACH affects financial institutions, businesses and consumers
- How Same-Day ACH benefits financial institutions, businesses and consumers
- Use case studies
- Costs
- Challenges
- Risks
- Considerations to managing enhanced risk and fraud potential
Who Will Benefit:
Organizations that process ACH transactions and any financial institution considering offering same-day ACH to clients. Positions include:
- Accounts payable
- Management
- Risk managers
- Fraud investigators
- Operations
Rayleen M Pirnie
CEO, RP Payments Risk Consulting Services LLC
Rayleen M. Pirnie, AAP, is the founder and owner of RP Payments Risk Consulting Services, LLC, based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Ms. Pirnie’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She has worked with all payment systems for nearly 20 years.
Ms. Pirnie also holds a Bachelor’s of Science in Criminal Justice Administration. Her educational programs provide real-world, actionable information for financial institutions and businesses on topics ranging from payments risk management to information security. She authors payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.
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Refund Policy
Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
