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Nacha Rule Update
- Overview and background
- Nacha Operating rules
- Process and procedures
- Future changes
- Regulatory implications
- Q&A
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.
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
Who should attend?
- 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
Why should you attend?
Due to 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.
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.