Thursday, January 17, 2008 from 3:00 PM - 5:00 PM (MT)
We'll explore some of the ways that FIs and Corporate can manage fraud in the world of checks and in ACH. What does Section 2.2.1.1 of the ACH Rules mean when they say "ODFI Warranties Proper Authorization"? What are the new check and ACH fraud scams? Come find out the answers.
The Association for Financial Professionals of Arizona (AFPA) is a group of Treasury Professionals whose mission is to provide continuing Treasury Education and a local peer network. We accomplish this through our nine monthly meetings and an annual conference. During monthly meetings, guest speakers discuss timely, relevant treasury and other related issues.
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