Description

Each year Nacha introduces new Rules at least annually and as changes to the Rules are made throughout the year. This webinar will take attendees through the 2024 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators and third-party senders. As educating your teams and your ACH clients is a significant internal control, it is important to understand how these new Rules will impact your daily ACH operation.

Speakers: Terri Sands, Managing Director, Payments, Regulatory Compliance and Financial Crimes

Topics include:

• Micro-debits and how the new Rules impact financial institutions
• New Risk Management Frameworks
• Proposed Rules

• Management responsible for the ACH Program
• ACH Operations
• Risk Management
• Internal Audit
• Credit Officers/Relationship Managers
• ACH Originators
• ACH Third-Party Senders

Topics include:

• Nacha Rules