Latest Amendments to the NACHA Operating Rules: Compliance Mandates for 2019 and Beyond


Donna K Olheiser, AAP,  is Keynote Speaker at ComplianceKey and she is the vice president of Education Services and founder of Dynamic Mastership, LLC.;and holds the Accredited ACH Professional (AAP) designation (achieved in 2004). She is an enthusiastic and energetic Certified Master Trainer with over 14 year's training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate and deliver the materi........

Overview

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

Why should you attend this webinar?

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!

Areas Covered in the Session:

  • 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
  • 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

Who can Benefit:

  • 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


Webinar Id: CIFDKO021

Training Options:

Duration: 90 mins

  06-Aug-2019

 12:30 PM PT | 03:30 PM ET

 Single Attendee: [Only for one participant]

$189 (Live)                    $280 (Live + Recorded)

 Multiple Attendee: [For a group of 2-5 participants]

$388 (Live)                    $679 (Live + Recorded)

 Corporate Attendee: [For a group of 6-10 Participants]

$776 (Live)                    $1117 (Live + Recorded)

 Recorded: [Six month unlimited access]

$241 (Single Attendee) $499 (Unlimited Attendee)

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