It is important to stay informed on the ACH payment requirements and remain in compliance with all the changes in 2022. ACH Rules Compliance enables financial institutions to report and resolve alleged Nacha Operating Rules and Guidelines violations. During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.
WHY SHOULD YOU ATTEND?
Nacha Operating Rules need to be followed by all financial institutions that process ACH transactions. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are added that address back-office functionality. ACH is one where regulators are trying to keep up with advancements in technology.
AREA COVERED
- Overview of ACH
- Objectives of NACHA
- NACHA recent rules
- Upcoming rules
- Regulatory issues
- Examinations
LEARNING OBJECTIVES
- Overview and Background
- Current Regulatory landscape
- Recent ACH changes
- Proposed changes
- Questions & Answers
WHO WILL BENEFIT?
Anyone who works within the following areas of a bank:
- Consumer compliance
- Regulatory Affairs
- Project Management Office (PMO)
- Related risk functions
- Operational support for consumer banking
- Customer-facing or branch staff.
Nacha Operating Rules need to be followed by all financial institutions that process ACH transactions. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are added that address back-office functionality. ACH is one where regulators are trying to keep up with advancements in technology.
- Overview of ACH
- Objectives of NACHA
- NACHA recent rules
- Upcoming rules
- Regulatory issues
- Examinations
- Overview and Background
- Current Regulatory landscape
- Recent ACH changes
- Proposed changes
- Questions & Answers
Anyone who works within the following areas of a bank:
- Consumer compliance
- Regulatory Affairs
- Project Management Office (PMO)
- Related risk functions
- Operational support for consumer banking
- Customer-facing or branch staff.