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ACH Originator and Third-Party Sender Training on the 2019 NACHA Operating Rules Changes and Fraud Trends – 01/07/2019

$249.00

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 and Third-Party Senders on their obligations under the Rules. This webinar will focus on the 2019 Rules changes that mostly impact ACH Originators and Third-Party Senders and focus on fraud trends that will bring awareness to ACH Originators and Third-Party Senders and mitigate the risks of their account being compromised and/or their employees getting exploited through social engineering attacks to surrender sensitive information.

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SKU: ACHOriginator&ThirdPartySenderTraining01072019 Category: Tags: ,

Description

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 and Third-Party Senders on their obligations under the Rules. This webinar will focus on the 2019 Rules changes that mostly impact ACH Originators and Third-Party Senders and focus on fraud trends that will bring awareness to ACH Originators and Third-Party Senders and mitigate the risks of their account being compromised and/or their employees getting exploited through social engineering attacks to surrender sensitive information.

Topics Covered:

  • Expansion of Same Day Deadlines;
  • Dollar limit increases for Same Day ACH;
  • Other 2019 and 2020 NACHA Rules Changes and Initiatives
  • Existing ACH Originator and Third-Party Sender top obligations for complying with the NACHA Operating Rules;
  • Top fraud trends in ACH that have significantly increased reputational and financial risk for ACH Originator and Third-Party Senders.

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