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ON-DEMAND Banking & Finance

ACH Rule Update: review of 2022 and a look at 2023

Review recent and proposed ACH rule changes, understand the regulatory landscape behind them, and see how they may affect your organization and your role.

FormatRecorded sessionWatch any time
Length60 minutes
Justin Muscolino Speaker Justin Muscolino Compliance training executive · 20+ years in compliance and training
Talk to an expertAsk an expertQuestions about this topic

Overview

ACH is an area where regulators are working to keep pace with advances in technology, so the rules that govern back-office payment functions keep changing. This 60-minute ACH rules update webinar reviews recent changes to the ACH rules and the proposed changes that may affect your organization or your role.

The session sets those changes in the context of the current regulatory landscape for financial institutions and ends with questions and answers.

Why attend: Rules and regulations for financial institutions change often, and new ones are added that affect back-office work. Staying current on ACH changes helps your team remain compliant. This session suits anyone in operations, legal, compliance, HR or support roles.

What’s covered

  • Overview
  • The current regulatory landscape
  • Recent ACH changes
  • Proposed changes
  • Questions and answers

Who should attend

Anyone in OperationsLegalComplianceHRSupport Role

What you get

CertificateEmailed to each attendee after the session.
HandoutsSlides and checklists to reuse with your team.

About the speaker

Justin Muscolino
Justin Muscolino
Compliance training executive

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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