2022 ACH Rule Changes and Updates

By: Justin Muscolino

Recorded Session

Duration
60 Minutes

Training Level
Intermediate to Advanced

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Transcript

($179) - Transcript (PDF Transcript of the Training)

Recorded Session

($239) - Downloadable Session

USB

($350) - USB

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Contact: +1-661-336-9555.

Webinar Details

It is important to stay informed on the ACH payment requirements and remain in compliance with all the changes in 2022. ACH Rules Compliance enables financial institutions to report and resolve alleged Nacha Operating Rules and Guidelines violations. 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.

WHY SHOULD YOU ATTEND?

Nacha Operating Rules need to be followed by all financial institutions that process ACH transactions. 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.

AREA COVERED

Overview of ACH
Objectives of NACHA
NACHA recent rules
Upcoming rules
Regulatory issues
Examinations

LEARNING OBJECTIVES

Overview and Background
Current Regulatory landscape
Recent ACH changes
Proposed changes
Questions & Answers

WHO WILL BENEFIT?

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.

Overview of ACH
Objectives of NACHA
NACHA recent rules
Upcoming rules
Regulatory issues
Examinations

Overview and Background
Current Regulatory landscape
Recent ACH changes
Proposed changes
Questions & Answers

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.

SPEAKER PROFILE

Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. 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 J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.