With financial fraud on the rise, many ODFIs are left wondering, "Can we recover that?" In this session, we will explore ODFI warranties and what they mean to your institution. This session will cover:
ODFI Warranties
Reversals
Request for Return of Funds
Warranty Claims
Suitable for ACH Operations, Management and Compliance Officers
3.6 AAP/APRP Continuing Education Credits | CTP Credits May Apply