ACH Specialist Series: 2024 ACH Rules Update & Initiatives
On-Demand Webinar
StreamedMar 26, 2024Duration90 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 update to learn the latest on ACH payment processing for 2024.
This informative webinar will
address recent Nacha initiatives and upcoming ACH rule amendments aimed at
abating credit-push fraud. You’ll learn about the effects on your institution
and how to prioritize an action plan. Don’t let this opportunity for expert
insight and forecasting pass you by.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Explain when a Written Statement of Unauthorized Debit (WSUD) must be accepted and how quickly the associated debit must be returned
- Describe how Return Reason Code R17 can be used to return fraudulent transactions
- Explain when your institution may delay funds availability related to an ACH credit transaction
- Identify when it is appropriate to transmit a reversal and request an entry be returned
- Consider impacts to your institution’s existing policies and procedures to ensure readiness for new ACH rules
This course
is eligible for 1.8 AAP/APRP credits.
WEBINAR DETAILS
Many significant
changes are set to impact ACH payment processing in 2024. Join us to learn how
to prioritize your institution’s plan of action and maintain compliance with
the ever-changing ACH landscape. This program will look at recent Nacha initiatives and review upcoming ACH rule
amendments aimed at mitigating credit-push fraud through increased
awareness of schemes, strengthening ACH origination controls, and improving the
recovery of funds.
WHO SHOULD ATTEND?
This informative session
is ideal for
ACH operations staff, compliance staff, auditors, and those individuals with
the AAP and/or APRP accreditation.
TAKE-AWAY TOOLKIT
- Quick reference of ACH rule changes with implementation dates and considerations
- 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.
TESTIMONIALS
"Shelly was very knowledgeable and covered many aspects the ACH issues we deal with on a daily basis."
- Jane, Altoona First Savings Bank
"Shelly didn't just give the new upcoming rules but gave examples of what to do to follow them."
- Ashley, First State Bank & Trust
"Great presentation! The information was well laid out and easy to follow and the presenter did an excellent job of presenting the material, providing insight and tips, and responding well to the questions asked."
- Stanley, Integrity Bank & Trust
"I appreciated the simplicity of the slides as well as the examples and discussion after each slide. Shelly was very aware of her audience and ensured that we received enough time to take note of special examples."
- Teresa, 1st State Bank
Presented By
EPCOR
This Webinar Appears In
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC
