ACH expert Kim Ellis will explain what your financial institution needs to know about the recent Nacha rule changes. You will learn how to comply.
What You'll Learn
- How did Phase 1 define Micro-Entries?
- What fraud detection does Phase 2 of the Micro-Entry rules require?
- How did rules for Third-Party Senders change?
- What does Nacha’s Risk Management Framework entail?
Training Overview
Learn how to follow the new ACH rules. Micro-Entries, Third-Party Senders, and Risk Management Framework
New for 2023, Nacha rules now require originators of Micro-Entries to implement commercially reasonable fraud detection systems. Other updates reset expectations for third-party senders and define a risk management framework for the era of credit-push fraud.
It’s more important than ever that you understand and follow all the latest ACH rules to ensure compliance.
- How did Phase 1 define Micro-Entries?
- What fraud detection does Phase 2 of the Micro-Entry rules require?
- How did rules for Third-Party Senders change?
- What does Nacha’s Risk Management Framework entail?
Who Should Attend?
- ACH operations staff
- Operations managers
- Operations training staff
- Backup operations staff
- ACH management and staff
- Information technology staff
- Internal auditors
- Compliance officers
- ACH auditors
Expert Presenter
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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