NACHA Quarterly Review - September
During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role. In the ever-evolving financial services environment, rules and regulations keep changing and new ones are added that address payments and back-office functionality - and 2023 was no exception. The ACH network continues to go through enhancements and Nacha continues to publish new or amended rules to go along with the technology enhancements. Nacha manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data in the United States and is an association for the payments industry. The rules provide an operational framework for financial institutions and are enforced by Nacha.
- This training includes an overview of Nacha, shedding light on its crucial functions and contributions. We will examine the present regulatory landscape and latest updates regarding the ACH rules.
- Anyone involved in ACH payments, including processing, monitoring, and compliance for ACH, and anyone in Compliance, Legal, Risk Management, Operations and Technology, will benefit from this webinar.
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.
Upcoming Webinars
By Joseph Wolfe
Date: Nov. 14, 2024
By Justin Muscolino
Date: Nov. 14, 2024
By Melveen Stevenson
Date: Nov. 14, 2024
By Michael Healey
Date: Nov. 15, 2024
By Justin Muscolino
Date: Nov. 15, 2024
By Mark Gorkin
Date: Nov. 18, 2024
By Cathy Horwitz
Date: Nov. 18, 2024
By Jonnie Keith
Date: Nov. 18, 2024
By Bob McKenzie
Date: Nov. 19, 2024
By David Nettleton
Date: Nov. 20, 2024
By Wendy Sellers
Date: Nov. 20, 2024
By Bruce Lee
Date: Nov. 21, 2024
By William Mack Copeland
Date: Nov. 22, 2024
By Dr. Susan Strauss
Date: Nov. 25, 2024
By Carolyn Troiano
Date: Nov. 25, 2024
By Charles H. Paul
Date: Nov. 25, 2024
By Yedid Chavez
Date: Nov. 26, 2024
By Don Phin
Date: Dec. 5, 2024
By Ginette M. Collazo
Date: Dec. 13, 2024
By Cathy Horwitz
Date: Dec. 20, 2024
By Margie Faulk
Recorded Session
By Miles Hutchinson
Recorded Session
By Deborah Covin Wilson
Recorded Session
By Donna K Olheiser
Recorded Session
By Catherine M. Mattice
Recorded Session
By Neil Malek
Recorded Session
By Deborah Covin Wilson
Recorded Session
By Ray Graber
Recorded Session
By Janette Levey Frisch
Recorded Session
By Paul J. Sanchez
Recorded Session
By Catherine M. Mattice
Recorded Session
By Danielle DeLucy
Recorded Session
By Lisa Marsden
Recorded Session
By E. Pete Lewis
Recorded Session
By Mike Thomas
Recorded Session
By Deborah Covin Wilson
Recorded Session
By Jeff Kasoff
Recorded Session
By Candace Curry Leuck
Recorded Session
By Loren Gelber
Recorded Session
By Rebecca Staton-Reinstein
Recorded Session
By Marcia Zidle
Recorded Session
By Paul R Hales
Recorded Session
By Paul J. Sanchez
Recorded Session
By Margie Faulk
Recorded Session
By Deborah Covin Wilson
Recorded Session
By Lisa Marsden
Recorded Session
By Michael D Haberman
Recorded Session
By Mike Thomas
Recorded Session
