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Latest Amendments to the NACHA Operating Rules: Compliance Mandates for 2019 and Beyond

Wed, April 17, 2019 Aurora, Colorado
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016 Aurora, Colorado 80016 United States

About Latest Amendments to the NACHA Operating Rules: Compliance Mandates for 2019 and Beyond

Know about the new NACHA rules and the recently approved amendments on enhancing Same Day ACH (SDA). The webinar also discusses how the changed rules affect Annual ACH Rules Compliance Audit.

Attendees

• 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

Venue Experience

• Recently approved amendments to the rules on expanding same day ACH processes
• Changes to the annual ACH Rules Compliance Audit and Appendix 8 effective January 1, 2019
• Potential impact on participants in the ACH network with approved changes to other ACH Risk Management topics such as:
o Supplementing the fraud detection standard for Internet-initiated (WEB) debits
o Allowing RDFIs to indicate within a return that the original transaction was questionable or part of anomalous activity
o Supplementing the existing account information security requirements for large Originators and Third-Parties
• Other “minor Rules topics” changes and what this means to you as a participant in the network

Venue & Location Benefits

The NACHA Operating Rules need to be followed by all financial institutions who process ACH transactions. This webinar will provide all the details necessary to help them stay in compliance with all the changes coming in 2019 and beyond! To remain in compliance with the rules, participants in the ACH network need to ensure they are up-to-date on recent changes and newly approved amendments to the rules.
This session will cover all the newly approved details and how these changes affect you as a participant in the ACH network, whether you are an ODFI, an RDFI or a TPS or TPSP. There are several pertinent changes to the NACHA Operating Rules, including a change to the annual ACH Rules Compliance Audit which goes into effect Jan 1, 2019.

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