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Thursday, April 18


NEW NACHA OPERATING RULES CHANGES IN 2024





Learn about the most recent Nacha Rules Changes including the "minor" rules
changes, Risk Management topics, & other approved amendments.

64 followers
By TheComplyGuide
64 followers
201 events hosted 📈
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DATE AND TIME

Thursday, April 18 · 7 - 8:30pm CEST


LOCATION

Online




REFUND POLICY

Refunds up to 1 day before event



ABOUT THIS EVENT

 * 1 hour 30 minutes

Course description:

Each participant in the ACH Network is required to follow the Nacha Operating
Rules and be compliant. Minor topics changes included within these updated
Rules:

 * General Rule for WEB Entries
 * Definitions of Originator
 * Originator Action on Notification of Change
 * Data Security Requirements
 * Use of Prenotification Entries
 * Clarification of Terminology – Subsequent Entries

These minor changes will become effective June 21, 2024.

PLUS -- Effective on Oct 1, 2024 are Rules changes as part of a larger Risk
Management package intended to reduce the incidence of successful fraud attempts
and improve the recovery of funds after frauds have occurred. Included in this
portion of the Risk Management Rule amendments are:

 * Codifying Expanded Use of Return Reason Code R17
 * Expanded Use of ODFI Request for Return/R06
 * Additional Funds Availability Exceptions
 * Timing of Written Statement of Unauthorized Debit, and
 * RDFI Must Promptly Return Unauthorized Debit

Areas covered:

 * Define minor topic changes to the Nacha Operating Rules that have little
   impact to operations, but are still a NEED to KNOW!
 * Identify the changes to the Nacha Operating Rules intended to reduce the
   incidence of successful fraud attempts and improve the recovery of funds
   after the frauds have occurred.
 * Discussion on the expansion of Return Reason Codes R06 and R17
 * Updates to the WSUD and the timing for the RDFI to Return an Unauthorized
   Transaction
 * Details on updates to Funds Availability Exceptions

Why should you attend?

To remain in compliance with the Rules, participants in the ACH network need to
ensure they are up-to-date on recent changes and newly approved amendments to
the Rules.

Whether it’s the minor Rules changes that are expected to have little-to-no
impact on ACH participants and no significant processing or financial impact,
but still important to ensure you are in compliance!

The Risk Management topics will improve recovery of funds in fraud situations,
these are a NEED to KNOW! Your ACH operations process is changing! Register
Today to ensure YOUR compliance with the most RECENT updates to the Nacha
Operating Rules!!

Learning objectives:

NEW changes to the Nacha Operating Rules include "minor" Rules changes -
effective June 21, 2024 (no major impact on operations but definitely a
must-know to remain in compliance - by knowing the things they are clarifying in
the minor Rule change topics).

In addition, Risk Management Topics - effective Oct 1, 2024 (covering topics
that were proposed before but now really happening) - such as "Expanded use of
Return Reason Codes R06 and R17"; "funds availability exceptions" and
"Unauthorized Return changes for the RDFI with the timing of the WSUD and
returning the unauthorized transaction".

Who will benefit:

 * ACH Operations staff
 * Compliance Officers
 * Treasury professionals
 * Third-Party Payment Processors
 * Third-Party Senders
 * ACH Managers
 * Electronic Payments Professionals
 * ACH auditors (internal and external)
 * Risk Management

About the webinar presenter:

Donna K Olheiser has over 25 years of experience in the financial services
industry which includes 9 years' experience as the education service director at
a Regional Payments Association (RPA), where she managed and facilitated the
entire education program for nearly 800 financial institution members. Prior to
that, Ms. Olheiser spent 14 years in various departments with the Federal
Reserve Bank of Minneapolis and also holds the Accredited ACH Professional (AAP)
designation.

Her extensive knowledge, enthusiasm, and passion for transferring payment
processing knowledge using the adult learning theory is remarkable and has
helped many payment professionals perform daily operational tasks including
exception processing while remaining compliant with the NACHA Operating Rules.
She uses scenarios and examples to bring the learning home, easy to comprehend
and apply to life day-to-day ACH processing. Her ability to engage the learner
through the entire training event helps the adult learner apply what they've
learned during each training session.

REFUND POLICY:

Attendees may cancel up to 24 hours before the course start date and the refund
will be processed within two working days.

We will process/provide a refund if the webinar is canceled. On-demand
recordings can be requested in exchange. Webinars may be canceled due to a lack
of enrolment or unavoidable factors. Attendees will be notified 24 hours in
advance if a cancellation occurs.

If you have any concerns about the webinar, please contact us at
care@thecomplyguide.com





TAGS

 * Online Events
 * Things To Do Online
 * Online Classes
 * Online Business Classes
 * #nacha_rules_changes
 * #nacha_operating_rules
 * #2024_nacha_updates
 * #2024_nacha_webinar
 * #nacha_risk_management


ORGANIZED BY

TheComplyGuide
64 following this creator
201 events hosted
 * Contact
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TheComplyGuide is a training and content provider in the regulatory compliance
space.

We partner with organizations and individuals to address their unique learning
needs, provide training and coaching to help them gain complete knowledge about
best practices, SOPs, and regulations pertaining to their jobs and/or industry.

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