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NACHA Quarterly Update - February

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.

OnDemand
Recorded Tuesday,
February 6th, 2024
Presented by Justin Muscolino
1h 30m total length
2 CRCM Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Collections
  • Compliance
  • General Compliance
  • Risk Management/Legal
  • Transaction Compliance
  • Bank Legal Counsel
  • Compliance Officer
  • Controller/Accountant
  • Risk Manager
  • Senior Management

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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'll Learn

  • Refresher on Nacha and ACH
  • Recent updates and ACH Risk Management proposal
  • Current fraud threats
  • Risk Management Advisory Group (RMQG) updates and resources
  • Other relevant resources and tools

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.

Justin Muscolino

Instructor Bio

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.

Continuing Education Credit Information

NACHA Quarterly Update - February has been approved for 2 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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