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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.

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

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

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.

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.

Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. 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 J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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