Change Location × San Francisco

    Recent Locations

      Third-Party Sender Registration - Are you in Compliance? in Fremont


      • Third-Party Sender Registration - Are you in Compliance? Photo #1
      1 of 1
      May 15, 2019

      Wednesday  10:00 AM - 11:00 AM

      Fremont, California, United States
      Fremont, California

      Map
      Performers:
      • No Performers Listed
      EVENT DETAILS
      Third-Party Sender Registration - Are you in Compliance?

      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: compliance4all14@gmail.com

      Cost: Payment required - $150 Live

      Categories: Conferences & Tradeshows | Education | Health & Wellness

      Event details may change at any time, always check with the event organizer when planning to attend this event or purchase tickets.