Nacha Rule Update and Look Ahead
Duration : 60 Minutes
Justin Muscolino,
Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual tra Read more
During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.
Why Should You Attend:
Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are added, that address back office functionality. Nacha operating rules describe and outline the path to follow.
Course Objectives:
• The foundation of ACH and Nacha
• Understand the rules created by Nacha in 2022 and prior
• Know the future of what Nacha is doing in 2023 and beyond
Course Outline:
• Overview and background
• Nacha Operating Rules
• Process and procedures
• Future changes
• Regulatory implications
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
• Financial Institution Professionals (New/Current Operations Staff)
• Third-Party Processors
• Originating Companies
• Banking Operations Managers and Staff
• Compliance and Risk Professionals
• Treasury Management Professionals
• Aspiring and Current AAPs (Accredited ACH Professionals)
• Banking Managers/ Supervisors
• Audit and Compliance Personnel / Risk Managers
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
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