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 credit unions.
30 Minutes
Series: Credit Union Professional's Knowledge
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Human Resources, Mortgage Professionals, Operations & IT, Retail, Wholesale Banking
Accreditation: CRCM, CSOP
Course Format: Online Self-Paced
Package: Breakthrough