2020/2021 New NACHA Rules Changes

Donna K Olheiser, AAP,  is Keynote Speaker at ComplianceKey and she is the vice president of Education Services and founder of Dynamic Mastership, LLC.;and holds the Accredited ACH Professional (AAP) designation (achieved in 2004). She is an enthusiastic and energetic Certified Master Trainer with over 14 year's training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate and deliver the materi........


There are always changes happening in the NACHA Rules each year! Are you compliant with these changes, do you know the details on the how and why the changes need to be followed As a participant in the ACH Network, you are required to be in compliance with the NACHA Operating Rules, including any and all upcoming changes. This session will provide all the details on the recently approved amendments, which go into effect in 2020 and the future, including enhancements to Same Day ACH (SDA) and discovering the options now available when returning unauthorized Entries. Included will be necessary changes to Rules that continue to ensure quality ACH transactions are being transmitted and to manage the Risk in ACH, by NACHA supplementing the Data Security requirements and Fraud Detection standards for Originators of WEB debits; and adding to the existing account information security requirements for large Originators and Third-Parties.

Why should you attend this webinar?

To ensure compliance with the NACHA Operating Rules, participants in the ACH network need to ensure they are up-to-date on recent changes and newly approved amendments to the Rules.
This session will cover all the newly approved details and any recent updates by NACHA, plus how these changes affect you as a participant in the ACH network, whether you are an ODFI, an RDFI or a TPS or TPSP. There are several pertinent changes to the NACHA Operating Rules, including a big change to differentiating between the reason "why" an Entry is being returned as unauthorized.

This session will include the most recent approved changes to the ACH Contact Registry - is being created for financial institutions to be able to more easily connect with other financial institutions about ACH operations, exceptions and risk management. Effective July 1, 2020. 
This is a must-attend session, Register Today!

Areas Covered in the Session:

Who can Benefit:

ACH operations staff, compliance staff, ACH Auditors, aspiring AAP's (Accredited ACH Professional) or AAP's looking for continuing education credits, banking staff 

Industry and Designations:
  • Banking
  • banking audit firms
  • third-party payment processors
  • ACH operations staff
  • compliance staff
  • ACH Auditors

Webinar Id: LSHCDKO0011

Training Options:

Duration: 90 mins

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 Recorded: [Six month unlimited access]

 $241 (Single Attendee)  $699 (Unlimited Attendee)

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