Webinar on Latest Amendments to the NACHA Operating Rules: Compliance Mandates for 2019 and Beyond
OVERVIEW
The NACHA Operating Rules
need to be followed by all financial institutions that
process ACH transactions.
Our upcoming webinar provides all the details necessary to help them stay in
compliance with all the changes coming in 2019 and beyond.
The
webinar covers the following key areas:
·
Recently approved amendments to the
rules on expanding same day ACH processes
·
Potential impact on participants in the
ACH network with approved changes to other ACH Risk Management topics
·
Other “minor rules topics” changes and
what this means to you as a participant in the network
LEARNING OBJECTIVES
Identify the recent rules changes (in 2019 and beyond)
Learn the elements of recent rules changes to ensure FI’s and
companies are in compliance with these recent changes
Know the recently approved amendments to the rules on expanding same
day ACH and how these changes will affect you as a financial institution
Get specifics on the changes to the annual ACH Rules Compliance Audit
and Appendix 8
WHO WILL BENEFIT
Financial Institution professionals (new/current operations staff)
Banking Operations managers and staff
Compliance and Risk professionals
Treasury Management professionals
Aspiring and current AAP’s (Accredited ACH Professionals)
Company / Business Owners (Originators)
Banking Managers/ Supervisors
Audit and Compliance Personnel / Risk Managers
SPEAKER
Donna
K Olheiser, AAP, is the vice president of Education Services and founder of
Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master
Trainer with over 14 years' training experience. She has over 24 years of
experience in the financial services industry.
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