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Training ACH Originators on New NACHA Rules, Existing Originator Responsibilities, and Emerging Fraud Risks

February 14 @ 2:00 pm - 3:00 pm EST


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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.

Topics Covered:

  • 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*
    *Playback has no expiration and may be shared internally. Event recorded previously.

    Dates of Event

    Wednesday, February 14, 2018

    • 2:00 – 3:00 pm (Eastern Time)
    • 1:00 – 2:00 pm (Central Time)
    • 12:00 – 1:00 pm (Mountain Time)
    • 11:00 – 12:00 pm (Pacific Time)


    • 1.2 AAP Credits
    • 1.0 CPE Credits

    Your Speaker(s)

    Terri Sands AAP

    Founder, Secura Risk Management

    Terri Sands

    Register Now Pay by Check


    February 14
    2:00 pm - 3:00 pm
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