NACHA Rules Updates, Requests for Comments

2021 and Beyond NACHA Rules Updates, Requests for Comments and Industry Initiatives

Thursday, January 14, 2021
2:00 – 3:00 pm (Eastern Time)

This annual exclusive BankersHub payments webinar will take attendees through 2021 rules changes, requests for comments and industry initiatives that will impact your ACH operations, treasury management, risk management and payments strategy.  This ACH training will outline network rules changes, requests for comments and provide attendees best business practices for how to comply while remaining efficient.  

Learn how these changes will impact you on all sides of the ACH transaction.   

Topics include:

  • Review of 2020 Rules Changes
  • 2021 Rules Changes, Requests for Comment and Industry Initiatives
  • What is on the horizon for ACH
  • How to implement the new rules changes into your day-to-day
  • Real time payments status and how financial institutions are implementing their program
  Who Should Attend:
  • Treasury Sales
  • Treasury Operations
  • Account Officers
  • Relationship Officers
  • Chief Credit Officers
  • Electronic Banking 
  • BSA/AML 
  • Risk Management
  • Deposit Operations
  • Compliance Management
  • Internal Audit

Instructor

Terri Sands
Secura Risk Management / Founder


Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
 

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.

 
Webinar and Playback*
*Playback has no expiration. 
 
When
1/14/2021

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