Organize and Presented By
247compliance
Sponsored By
247compliance
Organizing/Related Departments
Banking and Finance Resource
Organization Type
Event Organizing Company
WebinarCategory
Non Technical
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Finance
Accounting/Financial/Banking/Insurance
Location
Newark, Delaware, United States
Each participant in the ACH Network is required to be in compliance with the NACHA Operating Rules. This session will provide the details on the recently approved amendments on enhancing Same Day ACH (SDA) by expanding Same Day ACH and raising the dollar limit on SDA transactions (effective in 2019 and 2020).Details on how an RDFI can return a questionable item and other minor Rules topics will be covered. Changes that will affect the Annual ACH Rules Compliance Audit and Appendix 8; including other related topics on ACH Quality and Risk Management such as supplementing Data Security requirements and Fraud Detection standards for WEB debits.
- Identify the recent Rules changes (in 2019 and Beyond)
- Describe the elements of recent Rules changes relating to initiation of WEB debit Entries
- Update details on phased approach to enhancing the data security within the ACH network
- Outline other minor Rules changes to ensure FI's and companies are in compliance with these recent changes and what it means to each participant
- Define the recently approved amendments to the Rules on Expanding Same day ACH and how these changes will affect you as a financial institution
- Provide specifics on the changes to the annual ACH Rules Compliance Audit and Appendix 8
To remain in compliance with the Rules, participants in the ACH network need to ensure they are up-to-date on recent changes and newly approved amendments to the Rules.
This session will cover all the newly approved details and how these changes affect you as a participant in the ACH network, whether you are an ODFI, an RDFI or a TPS or TPSP.
There are several pertinent changes to the NACHA Operating Rules, including a change to the annual ACH Rules Compliance Audit which went into effect Jan 1, 2019. This is a must-attend session, Register Today!
- Recently approved amendments to the Rules on Expanding Same day ACH
- Changes to the annual ACH Rules Compliance Audit and Appendix 8 (eff Jan 1, 2019)
- Describe the potential impact on participants in the ACH network with approved changes to other ACH Risk Management topics such as:
- Supplementing the fraud detection standard for Internet-initiated (WEB) debits
- Allowing RDFIs to indicate within a return that the original transaction was questionable or part of anomalous activity
- Supplementing the existing account information security requirements for large Originators and Third-Parties
- Plus other "minor Rules topics" changes and what this means to you as a participant in the network
- Financial Institution Professionals (New/Current Operations Staff)
- Banking Operations Managers and Staff
- Compliance and Risk Professionals
- Treasury Management Professionals
- Aspiring and Current AAPs (Accredited ACH Professionals)
- Payroll Processors
- Company / Business Owners (Originators)
- Banking Managers/ Supervisors
- Third-Party Service Providers and Third-Party Senders
- Audit and Compliance Personnel / Risk Managers
Registration Fees
Available
Registration Fees Details
Live session for 1 participant
$199
Live + Recorded Session
$269
Live + Transcript
$249
Live + Training CD
Free shipment within 72 hours from the date of webinar completion.
$450
On Demand Options
Transcript
$179
Downloadable recorded session
$239
Training CD
Free shipment within 72 Hours, from the date of webinar completion
$350
Group Session unlimited participants + Recorded
$799
Registration Ways
Email
Phone
Website
Other
Address/Venue
247compliance
2035 Sunset Lake,
RoadSuite B-2,
Newark,
Delaware - 247compliance
Pin/Zip Code : 247compliance