Nacha: ACH Rules And Enforcement
When : Friday, September 10, 2021
Time : 01 : 00 PM EST
Duration : 60 Minutes
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 JPMorgan Chase’s Compliance Training Manager. Justin also
worked for FINRA, a US regulator, where he created Examiner University
to train examiners on how to perform their function.
During this webinar, we will discuss the Nacha operating rules and how they impact your organization or specifically, your role. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are added, that address back-office functionality. Nacha operating rules describe and outline the path to follow.
- Overview and background
- Nacha Operating rules
- Process and procedures
- Future changes
Course Level - Intermediate
Who Should Attend
services and anyone dealing with the Board of Governors of the Federal
Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC),
the National Credit Union Administration (NCUA), the Office of the
Comptroller of the Currency (OCC), and the Consumer Financial Protection