Automated Clearing House (ACH)
Course Description
Gain a basic understanding of ACH transactions. Learn about general requirements for Office of Foreign Assets compliance and ACH transactions, and see how this new SEC code will affect financial institutions.
60 Minutes
Series: Deposit Compliance for Banks
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Accreditation: CRCM, CSOP
Course Format: Online Self-Paced
Package: Breakthrough, Expansion
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