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Training ACH Originators on New NACHA Rules, Existing Originator Responsibilities, and Emerging Fraud Risks
June 12, 2018 @ 2:00 pm - 3:00 pm EDT$249
Each year, the National Automated Clearing House Association (NACHA) publishes its Rules that outline the requirements for all participating depository financial institutions participating in the ACH network. A requirement in accordance with the NACHA Operating Rules is to educate ACH Originators on their obligations under the Rules. This webinar will focus on the 2017-2018 Rules changes that mostly impact ACH Originators and Third-Party Senders.
- 2017-2018 NACHA Operating Rules;
- Existing higher risk ACH Originator and Third-Party Sender obligations;
- Fraud trends in ACH that have significantly increased reputational and financial risk for ACH Originator and Third-Party Senders.
Take Away Document: This webinar will include a best business practice document for ACH Originators and Third-Party Senders to add to their daily operational procedures as reminders for compliance with the NACHA Operating Rules.
Who Should Attend?
- ACH Originators
- ACH Third Party Senders
- Account Officers
- Relationship Managers
- Treasury Managers
- Information Security Officers
- Payments Professionals
- Electronic Banking Management/Staff
- Deposit Operations Management/Staff
- Risk Management
- Internal Auditors
- Compliance Management/Staff
- Senior Management
$249 for Webinar and Playback*
Dates of Event
Tuesday, June 12, 2018
Terri Sands AAP
About the Speaker
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
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