Course description

Each year NACHA introduces new Rules at least annually and as changes to the Rules are made throughout the year. This webinar will take attendees through the 2024 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators and third-party senders.
 
As educating your teams and your ACH clients is a significant internal control, it is important to understand how these new Rules will impact your daily ACH operation. 
  

Topics include:

  • Micro-debits and how the new Rules impact financial institution
  • Third-Party Sender Requirements
  • Proposed Rules including Fraud Monitoring (Phase 1 and 2), Risk Management Practices and Minor Proposed Rules


Who Should Attend?

  • Payments Professionals (Can be submitted for AAP/AAPR Continuing Education Credits)
  • Deposit Operations/Electronic Banking
  • Client Facing Teams
  • Treasury Sales and Operations
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management
  • Treasury Customers
  • ACH Nested Third-Party Senders

Credits
 1.2 AAP Credits
 1.0 CPE Credits

Instructor(s)

Kelly Rozier

Kelly Rozier is an Associate in the Payments, Compliance and Financial Crimes group. She has 14 years of banking experience; specializing is Electronic Payments, Prior to joining Stout, Kelly was responsible for the payments governance including treasury services and oversight for an $18 billion in assets financial institution. Kelly has a significant amount of experience working on the financial institution side and working with all the major core providers on electronic payments needs based on external fraud threats, network and regulatory requirements. Kelly also has ten years of experience working directly with the BSA/AML and fraud areas specific to electronic payments fraud and incident response. She is a graduate of Wesleyan College, where she earned her MBA and is a graduate of Jacksonville State University, where she earned her BS in Finance.

Course curriculum

  • 1

    2024 NACHA Rules Changes: From Rules to Implementation

    • Watch Playback
  • 2

    Materials

    • Materials

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