Same-Day ACH: The Business Perspective

7 years ago Posted By : User Ref No: WURUR10894 0
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  • TypeWebinar
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  • Location New York, United States
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  • Date 15-03-2017
Same-Day ACH: The Business Perspective, New York, United States
Webinar Title
Same-Day ACH: The Business Perspective
Event Type
Webinar
Webinar Date
15-03-2017
Last Date for Applying
15-03-2017
Location
New York, United States
Organization Name / Organize By
AtoZ Compliance
Organizing/Related Departments
AtoZ Compliance
Organization Type
Event Organizing Company
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
International
Related Industries

Education/Teaching/Training/Development

Finance

Location
New York, United States

KEY TAKE AWAY :
This webinar will review some common misunderstandings and questions surrounding Same-Day entries processing to ensure your organization is prepared for each phase of implementation.

OVERVIEW :
In response to the need for faster electronic payments and settlement, NACHA implemented Same-Day ACH. This new, NACHA compliance faster payments option is rolling out over the course of three years; the first phase for credit transactions went into effect in September 2016.

This NACHA webinar will develop an action items list and determine if Same-Day ACH is appropriate for your business. The webinar will also evaluate anticipated risks, fraud, costs, common criteria institutions use to determine eligibility and common restrictions that will be imposed.

WHY SHOULD YOU ATTEND :

While many organizations can immediately see the benefits of Same-Day ACH, there are a number of risks and potential costs they may not be aware of. 

Same-Day ACH training online will present challenges for participants who aren’t properly educated on the new rules and risks. Same-Day ACH is an optional service that financial institutions won’t offer to every business.

AREAS COVERED IN THIS WEBINAR :

  • Same-Day ACH background
  • How Same-Day ACH affects businesses, their employees and their customers
  • Preparing for Same-Day ACH
  • The phases of implementation
  • How to tell if an entry is Same-Day
  • Which entries are allowed in Same-Day ACH and which are prohibited
  • Educating your receivers of these entries so they know what to expect
  • How financial institutions often select business customers to use Same-Day ACH
  • Costs
  • Opportunities
  • Anticipated challenges
  • Considerations to managing enhanced risk and fraud potential
  • Valuable resources

Learning Objectives :

  • Review Same-Day ACH implementation timeline and milestones
  • Isolate opportunities and risks
  • Determine if Same-Day ACH is appropriate for your business
  • Record critical rules and risk management criteria

Who Will Benefit :

  • Small Businesses
  • Mid-sized Businesses
  • Large Businesses
  • Non-profit Organizations
  • HealthcareOrganizations
  • Insurance Companies
  • Payday Lenders
  • Payment Processors
  • Third-party Providers
  • Third-party Senders
  • Credit Card Providers/ Processors
  • Retail Companies

Level: 
Beginner
SPEAKERS PROFILE :
Rayleen M. Pirnie, AAPis the founder and owner of RP Payments Risk Consulting Services, LLC., based in Missouri. She is a nationally recognized speaker whose educational programs provide valuable, actionable strategies for financial institutions and businesses on topics ranging from payments risk management to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

Rayleen has spoken at national and regional conferences for over 16 years. Recent events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference.

Always endeavoring to help organizations manage payments risk, Rayleen has supported many notable organizations over the years. She is currently member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise, to name just a few.

Others Details

NACHA compliance webinar on Same-Day entries processing for each phase of implementation For more details and updates please visit webinar website

Registration Fees
Available
Registration Fees Details
Live Webinar- $145 For more details and updates please visit webinar website
Registration Ways
Email
Website
Other
Address/Venue
  AtoZ Compliance. 2754 80th Avenue  Pin/Zip Code : 11040
Landmark
New York
Official Email ID
Contact
AtoZ Compliance

AtoZ Compliance. 2754 80th Avenue, New Hyde Park, NY 11040 Toll Free: +1- 844-414-1400 Tel: +1-516-900-5509

[email protected]

   Fax No: +1-516-300-1584