Third-Party Sender Registration - Are you in Compliance?

Training

Online

£ 118.95 VAT inc.

*Indicative price

Original amount in USD:

$ 150

Description

  • Type

    Training

  • Level

    Advanced

  • Methodology

    Online

  • Class hours

    1h

  • Duration

    1 Day

  • Start date

    May

  • Virtual classes

    Yes

Healthcare, Education, training

If there is a relationship, the discussion will include the initial and basic information (details) needed for registration of that Third-Party Seder with NACHA.

Facilities

Location

Start date

Online

Start date

MayEnrolment now open

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Subjects

  • Medical courses
  • Healthcare trainings
  • Pharma conference
  • Online Courses
  • Regulatory trainings
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Teachers and trainers (1)

Adam Fleming

Adam Fleming

Event Manager

Compliance4All is a professional trainings provider for the regulated industries. It offers professional trainings for regulatory compliance professionals and offers innovative strategic consulting and advice to a broad range of organizations. These services help them to be compliant with regulatory requirements. . Compliance4All has a panel of acclaimed Experts whose professional trainings help regulatory professionals and organizations in a number of ways and take them to their goal of meeting regulatory requirements.

Course programme

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 ODFIHow to identify and determine if You have a Third-Party Sender RelationshipInformation about your Third-Party Sender needed for registration
Who Will Benefit:ACH Operations StaffThird-Party Payment ProcessorsThird-Party SendersACH 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: +1-800-447-9407Email: compliance4all14@gmail.com

Additional information

https://www.compliance4all.com/control/w_product/~product_id=502486LIVE?channel=emagister_May_2019_SEO

Third-Party Sender Registration - Are you in Compliance?

£ 118.95 VAT inc.

*Indicative price

Original amount in USD:

$ 150