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Conference Details
In this 90-minute session instructor will tell how to identify ways in which the ODFI can perform due diligence to determine third party sender relationship.
Date :
Place : United States, Fremont
Contact Person:OCP Panel
Description:
In this 90-minute session instructor will tell how to identify ways in which the ODFI can perform due diligence to determine third party sender relationship.In this 90-minute session instructor will tell how to identify ways in which the ODFI can perform due diligence to determine third party sender relationship. will be held in Fremont,United States on date 2017-06-20
Deadline for abstracts/proposals : 19th June 2017
Organized By :Online Compliance Panel
Keynote Speakers : Donna has over 24 years of experience in the financial services industry which includes 9 years' experience as the Education Service Director at a Regional Payments Association (RPA), where she managed and facilitated the entire Education program for nearly 800 financial institution members. Prior to that, Donna spent 14 years in various departments with the Federal Reserve Bank of Minneapolis and also holds the Accredited ACH Professional (AAP) designation (achieved in 2004). Donna
Conference Highlights :A NEW Rule was recently approved and will require Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers with NACHA. This Rule becomes effective September 29, 2017. The registration process will promote consistent customer due diligence among all ODFIs, and serve as a tool to support NACHA's continuing efforts to maintain ACH Network quality. In order to understand the impact this will make on the different participants (speci
Venue :United States
Check the event website for more details.
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