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 Third Party Senders
Information Security Officers
Electronic Banking Management/Staff
Deposit Operations Management/Staff
$249 for Webinar and Playback* *Playback has no expiration and may be shared internally. Event recorded previously.