NACHA Quarterly Review - September

Tuesday, September 10, 2024
11:00 am - 12:30 pm Eastern

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

In the ever-evolving financial services environment, rules and regulations keep changing and new ones are added that address payments and back-office functionality - and 2023 was no exception. The ACH network continues to go through enhancements and Nacha continues to publish new or amended rules to go along with the technology enhancements. Nacha manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data in the United States and is an association for the payments industry. The rules provide an operational framework for financial institutions and are enforced by Nacha.

What You Will Learn:

• This training includes an overview of Nacha, shedding light on its crucial functions and contributions. We will examine the present regulatory landscape and latest updates regarding the ACH rules.

Who Should Attend? 

Anyone involved in ACH payments, including processing, monitoring, and compliance for ACH, and anyone in Compliance, Legal, Risk Management, Operations and Technology, will benefit from this webinar.

Instructor

Justin Muscolino

Justin brings over 20 years of wide-arranging experience in compliance, training, and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US and international regulations.

Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their functions. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by OnCourse Learning (Total Training Solutions)

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.