ACH Rules and Updates 2022

OVERVIEW

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.

LEARNING OBJECTIVES

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

AREAS COVERED

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

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.

Purchase options

Option	Price
Recorded Link Only	$199
Recorded USB Only	$299
Corporate Recording (Upto 10 Attendees)	$499

*Training USB will be shipped within 7-10 working days. *Buy Now Pay Later option is available in the payment cart page.
*In case you're unable to attend the live session, we'll make sure you receive the recording promptly.

Create inquiry

Customer support

Email: [email protected]

Call: +1-855-202-3299

Mr. Justin Muscolino

Compliance Training Expert

About speaker

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. 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 JPMorgan Chase’s Compliance Training Manager.

Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. Some of his vast areas of expertise are : Compliance training programs, managing regulatory projects, lasing with regulators, and identifying gaps/opportunities for improvements in risk mitigation.