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ACH Rule Update
- Overview
- Current Regulatory landscape
- Recent ACH changes
- Proposed changes
- Questions & Answers
Overview of the webinar
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.
Who should attend?
Anyone who works within the following areas of a bank: Consumer compliance, regulatory Affairs, Project Management Office (PMO), related risk functions, operational support for consumer banking, customer-facing, or branch staff.
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. ACH is one where regulators are trying to keep up with advancements in technology.
Faculty - Mr.Justin Muscolino
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. 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 training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.