ACH expert Kim Ellis will explain all the new rules and how they affect your institution. You will learn what procedural changes to make immediately and how to prepare for upcoming requirements.
Topics Covered
- What specific changes should you make to your ACH procedures in 2023?
- How did the Same Day ACH limit change?
- How can you mitigate risks from increasing Same Day ACH transactions?
- What new data security requirements must you follow?
- How do Micro-Entries change in Phase 2?
- How have third-party sender roles and responsibilities changed?
- What does the new risk management framework entail?
- What rules will be enforced after the expiration of COVID relief?
Training Overview
New ACH Rules for 2023. Discover how to adapt.
New ACH rules apply to transactions in 2023. You need to master the expansion of Same Day ACH, adhere to new data security requirements, and update processes involving third-party senders. In addition, after the expiration of COVID-related relief, six previous rules will be enforced again this year. Finally, Phase 2 of Micro-Entries and a new risk management framework will soon take effect.
There is a lot to learn! You must prepare now to ensure your institution is ready.
- What specific changes should you make to your ACH procedures in 2023?
- How did the Same Day ACH limit change?
- How can you mitigate risks from increasing Same Day ACH transactions?
- What new data security requirements must you follow?
- How do Micro-Entries change in Phase 2?
- How have third-party sender roles and responsibilities changed?
- What does the new risk management framework entail?
- What rules will be enforced after the expiration of COVID relief?
Who Should Attend?
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ACH operations staff
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Operations managers
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Operations training staff
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Backup operations staff
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ACH management and staff
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IT staff
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Internal auditors
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Treasury management professionals
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Compliance officers
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ACH auditors
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Anyone who took ACH Boot Camp: A Five-Part Series
Expert Presenters
Kim Ellis
- Director of Education at UMACHA
- 17 years of banking experience, focusing on deposit operations and compliance management
- AAP
- Works with business customers in the community bank market
- Provides assistance and support for ACH and cash management services
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