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

Website https://tinyurl.com/y66okdsg | Edit Freely

Category New NACHA Rules; ACH Risk Management; ACH Rules Compliance Audit

Deadline: April 17, 2019 | Date: April 17, 2019

Venue/Country: Training Doyens 26468 E Walker Dr,Aurora, Colora, U.S.A

Updated: 2019-04-09 19:57:39 (GMT+9)

Call For Papers - CFP

The NACHA Operating Rules need to be followed by all financial institutions that process ACH transactions. Our upcoming webinar provides all the details necessary to help them stay in compliance with all the changes coming in 2019 and beyond.

The webinar covers the following key areas:

• Recently approved amendments to the rules on expanding same day ACH processes

• Potential impact on participants in the ACH network with approved changes to other ACH Risk Management topics

• Other “minor rules topics” changes and what this means to you as a participant in the net-work

LEARNING OBJECTIVES

Identify the recent rules changes (in 2019 and beyond)

Learn the elements of recent rules changes to ensure FI’s and companies are in compliance with these recent changes

Know the recently approved amendments to the rules on expanding same day ACH and how these changes will affect you as a financial institution

Get specifics on the changes to the annual ACH Rules Compliance Audit and Appendix 8

WHO WILL BENEFIT

Financial Institution professionals (new/current operations staff)

Banking Operations managers and staff

Compliance and Risk professionals

Treasury Management professionals

Aspiring and current AAP’s (Accredited ACH Professionals)

Company / Business Owners (Originators)

Banking Managers/ Supervisors

Audit and Compliance Personnel / Risk Managers

SPEAKER

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mas-tership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years' training experience. She has over 24 years of experience in the financial services industry.

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https://tinyurl.com/y66okdsg

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