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#1954615 - 08/19/14 05:07 PM ACH/RDC compliance training
EntRiskMgr Offline
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Joined: Apr 2014
Posts: 14
Can anyone recommend any good training seminars or conferences that focus on ACH/RDC from a compliance perspective? I am unfamiliar with a lot of the NACHA rules and some of the compliance risks associated have shifted to my portfolio until we find a full-timer. Thanks for any guidance.

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#1954666 - 08/19/14 05:39 PM Re: ACH/RDC compliance training EntRiskMgr
Doug Hendrickson Offline
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Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
I'm not aware of any specific courses off-hand. However, The sectin of the FFIEC BSA/AML Examination Manual, entitled "Automated Clearing House Transactions-Overview", discusses both ACHs and RDCs from the BSA perspective.

If you belong to one, you might want to also contact your local/regional ach association (e.g., SWACHA).
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius

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