2023 ACH Rules Update, Initiatives & Instant Payments

Compliance Information Technology Operations Senior Management

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

See Registration Options

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.