ACH expert Kimberly Ellis will discuss these rule changes and the impacts to ACH participants, specifically ODFIs, Originators, and Third-Party Senders. You will learn how to adapt in time for the new rules to take effect.
What You Will Learn
- How does ACH define Third-Party Senders?
- Who are Nested Third-Party Senders?
- What are the ACH risk management requirements?
- What processing flow must ACH entries follow?
- What is the Chain of Agreement for ACH participants?
- What are the Nacha requirements for Third-Party Sender registration?
Training Overview
New ACH rules are coming! Discover how to handle third-party senders differently.
Nacha approved new rules affecting Third-Party Senders effective in September 2022. You need to understand the changes to update policies and practices in your institution.
- How does ACH define Third-Party Senders?
- Who are Nested Third-Party Senders?
- What are the ACH risk management requirements?
- What processing flow must ACH entries follow?
- What is the Chain of Agreement for ACH participants?
- What are the Nacha requirements for Third-Party Sender registration?
Who Should Attend?
- ACH operations management and staff
- Treasury management professionals
- Internal auditors
- Operations managers
- Operations training staff
- Backup operations staff
- ACH management and staff
- Information technology staff
- 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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