CFTEA

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

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