Event Details*
Wednesday, November 06, 2024
2:00 - 3:30 pm ET
Webinar; / On-Demand; 1.8 AAP/APRP CEU Eligible
Level: Advanced
Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
Join us to go beyond the basics and dig deep into resolving common questions and issues related to federal government benefit payments.
Using case studies, actual member questions, and tips we’ve gleamed from the Bureau of Fiscal Services, we will share valuable actionable intel to help decrease risk and increase success in managing federal government reclamations and reduce exposure in other obligations of the Green Book.
In this interactive, advanced session, attendees will:
• Compose a list of critical provisions of the Green Book their FI may be missing.
• Document sound business practices to limit liability.
• Select actions that increase or limit liability.
• Test knowledge and create action items.
Speaker:
• Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH
Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• APRPs
• Audit Department
• BSA/Compliance
• Financial Institutions
• Operations559537
• Payments Rules and Regulations
• Risk Management (Including Fraud Incidents)
• Rule Book Contact
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.