ACH WSUD vs. Stop Payment
About this Event

Date: Aug 1, 2024

Time: 1 PM EST

Duration: 60 Minutes

Level: Intermediate to Advanced

Group Packages: Please contact [email protected]

Description

When should you use a WSUD? Choose the right ACH stop payment option for each situation.

One of the most common audit findings is errors made with stop payments and Written Statements of Unauthorized Debit (WSUD). You need to understand their unique purposes, attributes, and documentation requirements.

RDFIs carry document retention warranties when processing stop payments or extended returns. There are also critical differences between consumer and non-consumer requests.

You will master the details of handling stop payments and extended returns during our upcoming webinar:

Stop payments
Authorizations
Recredit obligations, WSUDs, and extended return entries
Stop payment and WSUD review

Who Should Attend?

ACH administrators
Operations officers and managers
Operations staff
Back-office personnel
Compliance officers
Internal and external auditors
Risk managers
BSA/AML professionals
ACH auditors
Compliance staff
Branch managers
Assistant branch managers
Bankers
Tellers
CTOs
CISOs
Information technology managers
Network administrators
Security officers

Important: Please plan to bring a multidisciplinary group from your Company to gain the most from this very important seminar.

In-Person Seminar going Virtual with increased learner satisfaction.
Yes, attend this seminar from anywhere. We are making it real and more interactive – Here's a sneak peek:
Our enhanced delivery process and technology provides you with an immersive experience and will allow you to access:
The real-time and live presentation as in in-person events
Private chat for company-specific conversation – the same as you would get in an in-person seminar
Opportunities to connect with your peers to share knowledge at different times and have group discussions
Live workshop activities
Live Q&A during the event and offline Q&A assistance after the event
As usual more content, activities and case studies and now adding homework for a comprehensive understanding

Additional service: (Personalized session)

We also do various similar customized events for our clients and it is specially tailored as per the client's requirement. We arrange calls between clients and our course instructors to better understand the training requirement and accordingly a training program is designed. The course duration ranges between 90 Mins and 12 hours. Most 6 hours and 12 hours of classes are split into 2 to 3 days considering customer convenience.

We have 500+ consultants who are associated with us and each have their own specialization example GxP, GMP,GLP, 21 CFR, Computer system validation, FDA Audit & Inspection, Bioassays, Design Control, Data Integrity, FDA regulation, Clinical compliance, and almost everything that falls under Risk, Quality and Compliance arena in the Life Science industry.

If you think that your team needs some kind of boost, update or refresher in Risk management and Regulatory compliance then let me know and we can design a highly cost efficient program for you.