Third-Party Sender Registration - Are you in Compliance?

Date : 15th May 2019 to 15th May 2019

Place : United States, Fremont

Website :https://www.compliance4all.com/control/w_product/~product_id=502486LIVE?channel=allconferencealerts_May_2019_SEO

Contact Person:Event Manager

Description:

Overview: The ODFI is responsible for the registration process for any Third-Party Senders and nested TPS; registration is also necessary even if there is no TPS relationship. Why should you Attend: 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. Areas Covered in the Session: Defining what a Third-Party Sender is and how this impacts the ODFI How to identify and determine if You have a Third-Party Sender Relationship Information about your Third-Party Sender needed for registration Who Will Benefit: ACH Operations Staff Third-Party Payment Processors Third-Party Senders ACH Managers Speaker Profile: Donna K Olheiser , AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing electronic payments. Event Fee: One Dial-in One Attendee Price: US $150.00 Contact Detail: Compliance4All DBA NetZealous, Phone: +1-800-447-9407 Email: [email protected]

Third-Party Sender Registration - Are you in Compliance? will be held in Fremont,United States on date 2019-05-15

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Deadline for abstracts/proposals : 14th May 2019

Keynote Speakers :

Venue :Fremont, CA, USA

Check the event website for more details.