The Do's & Don'ts of ACH Dispute Handling
 

 Human Resources  Compliance/Regulatory

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Registration Investment:
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$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

Financial institution retail centers and call centers are often faced with handling consumer disputes of ACH debits on their account. Many situations aren’t covered in the ACH rules book guidelines nor is here any clear direction from other resources. This session focuses on the most common disputes, and provides staff with a basic understanding of what is required to maintain compliance plus tips on handling these issues.


Program Length: 92 Minutes

Who Should Attend

This program is excellent for someone new to ACH dispute situations and is a refresher course for those more experienced ACH processors.

Meet The Presenter:

Rayleen Pirnie is a recognized payments risk and fraud expert who works with financial institutions and businesses across the nation to help them understand today’s threats and develop appropriate risk mitigation strategies. She also speaks to consumer groups revealing real-world methods to reduce the chances of devastating frauds, and law enforcement on payment system processing and evidence collection in electronic payment channels. Rayleen’s areas of expertise include regulatory compliance, payment system risk management, cybercrimes, and information security.

 

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