Automated Clearing House (ACH)

Automated Clearing House (ACH) – Course Code O1552SP

Self Paced 60 Minutes

Gain a basic understanding of ACH transactions. Learn about general requirements for Office of Foreign Assets compliance and ACH transactions, and see how this new SEC code will affect
financial institutions.

Accreditations – CRCM, CFSSP, CSOP

Clients Who Trust Us

Signup for our newsletter and be the first to know about new courses and discounts:
  • This field is for validation purposes and should be left unchanged.