2023 ACH Rules Update, Initiatives & Instant Payments
On-Demand Webinar
StreamedMar 27, 2023Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Join this important ACH update to learn the latest on the rules, including changes that will affect e-payments in 2023.
This informative webinar will also include the latest on new rule
amendments, Nacha’s new risk management framework, faster payments, and
more.
AFTER
THIS WEBINAR YOU’LL BE ABLE TO:
- Define a third-party sender and nested third-party sender
- Describe a third-party sender’s ACH rules compliance obligations
- Explain the proper use of micro entries in the account validation process
- Consider impacts to your institution’s existing policies and procedures to ensure readiness for new ACH rules
- Identify current credit-push fraud threats and determine how to improve fraud detection, prevention, and fund recovery
- Compare key features and identify benefits of instant payments, such as RTP and the FedNow Service
- Define use cases for instant payments
This
course is eligible for 1.8 AAP/APRP credits.
WEBINAR DETAILS
Many significant changes are set to impact
electronic payments in 2023 and beyond. Join us to learn how to prioritize your
institution’s plan of action and maintain compliance with the ever-changing
payments landscape. This webinar will
review recent and upcoming ACH rule amendments, including third-party sender
enhancements and micro entries, and discuss Nacha’s new risk management
framework focused on fraud prevention, detection, and recovery associated with
credit-push fraud scams. And you’ll get
the latest on instant payments – FedNow and RTP.
WHO SHOULD ATTEND?
This informative session
is designed for ACH operations staff, cash/treasury management personnel,
audit/compliance staff, and individuals with the AAP and/or APRP accreditation.
TAKE-AWAY TOOLKIT
- Quick reference of ACH rules amendments with implementation dates and considerations
- Link to Nacha’s new risk management framework
- Readiness checklists and reference materials for the FedNow Service and RTP
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
EPCOR
© 2023 FINANCIAL EDUCATION & DEVELOPMENT, INC