Posts tagged with "rules changes"

2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives

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NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event previously recorded

Event Date

Monday, April 15, 2019 (Recorded Playback)

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

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NACHA Rules Changes – 2019 and Beyond

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NACHA Rules Changes 2019Each participant in the ACH Network is required to comply with the NACHA Operating Rules. This paymemts webinar will provide the details on the recently approved amendments on enhancing Same Day ACH (SDA) by expanding Same Day ACH and raising the dollar limit on SDA transactions (effective 2019 and 2020).

  • In addition, other approved Rules Changes based on recent proposals by NACHA (National ACH Association) and how this could affect you as a participant in the ACH Network.
  • Details on how an RDFI can return a questionable item and other minor Rules topics will be covered.
  • Changes that will affect the Annual ACH Rules Compliance Audit and Appendix 8; including other related topics on ACH Quality and Risk Management such as supplementing Data Security requirements and Fraud Detection standards for WEB debits.

This is a definitely must-attend payments webinar to hear about what’s new in the Rules space and the impacts based on the new Rules changes that affect you as a financial institution or even as a TPS (Third-Party Sender) or a TPSP (Third Party Service Provider).

Attendee Takeaways:

  • Define the recently approved amendments to the Rules on Expanding Same day ACH and how these changes will affect you as a financial institution
  • Provide specifics on the changes to the annual ACH Rules Compliance Audit and Appendix 8
  • Describe the potential impact on participants in the ACH network with approved changes to other ACH Risk Management topics such as:
    • Supplementing the fraud detection standard for Internet-initiated (WEB) debits
    • Allowing RDFIs to indicate within a return that the original transaction was questionable or part of anomalous activity
    • Supplementing the existing account information security requirements for large Originators and Third-Parties

Plus other “minor Rules topics” changes and what this means to you as a participant in the network

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Monday, March 4, 2019

  • 2:00 – 3:30 pm (Eastern Time)
  • 1:00 – 2:30 pm (Central Time)
  • 12:00 – 1:30 pm (Mountain Time)
  • 11:00 – 12:30 pm (Pacific Time)

Credits

  • 1.8 AAP Credits
  • 1.5 CPE Credits

Your Speaker(s)

Donna Olheiser, AAP
VP Education, Dynamic Mastership
Donna Olheiser

About the Speaker

Donna, the Vice President of Education Services for Dynamic Mastership, is a Certified Master Trainer and an experienced Project Manager, with over 14 years’ experience managing education programs for organizations processing electronic payments and financial institutions operations areas. Prior to founding Dynamic Mastership 3 years ago, Donna served as the Education Services Director for UMACHA for 9 years. Donna began her career serving as Training and Development Specialist for the Federal Reserve Bank, Minneapolis.

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2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives

Register Now

NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

2 Event Dates Available!

Wednesday, March 20, 2019  (Click here to register for this replay date instead)

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Thursday, February 7, 2019

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

Register Now Pay by Check

2019/2020 NACHA Rules Changes: Impacts to Your Business Practices, Payments Strategies, and Industry Initiatives

Register Now

NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

2 Event Dates Available!

Wednesday, December 12, 2018

    • 2:00 – 3:00 pm (Eastern Time)
    • 1:00 – 2:00 pm (Central Time)
    • 12:00 – 1:00 pm (Mountain Time)
    • 11:00 – 12:00 pm (Pacific Time)

Tuesday, November 13, 2018 (Click here to register for this date instead)

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

Register Now Pay by Check

2019/2020 NACHA Rules Changes: Impacts to Your Business Practices, Payments Strategies, and Industry Initiatives

Register Now

NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

2 Event Dates Available!

Tuesday, November 13, 2018

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Wednesday, December 12, 2018 (Click here to register for this date instead)

    • 2:00 – 3:00 pm (Eastern Time)
    • 1:00 – 2:00 pm (Central Time)
    • 12:00 – 1:00 pm (Mountain Time)
    • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

Register Now Pay by Check