Description
This webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. The session not only outlines network rules changes and preparation for 2023 and how these changes will impact your organization on all sides of the ACH transaction.
Topics include:
- FedNow & Amendments to Regulation J
- Impact of New Same Day Limit Increase and Impact
- Data Security Framework Requirements
- Early Posting Risks
- New Third-Party Sender Roles and Responsibilities
- Micro-Entries and Impact
Who Should Attend?
- Payments Professionals (Can be submitted for AAP/AAPR Continuing Education Credits)
- Deposit Operations/Electronic Banking
- Client Facing Teams
- Treasury Sales and Operations
- BSA and Fraud
- Compliance Officers
- Internal Audit
- Information Security/Technology
- Senior Management
- Treasury Customers
Speakers: John Willis, of Counsel, Nelson Mullins and Terri Sands, CAMS-Audit, CFE, AAP, ACT Specialist
