Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Friday, September 4, 2020

  • 1:00 – 2:00 pm (Eastern Time)

  • 12:00 – 1:00 pm (Central Time)

  • 11:00 – 12:00 pm (Mountain Time)

  • 10:00 – 11:00 am (Pacific Time)

Curriculum

This ACH payments webinar will cover the latest 2020 and 2021 NACHA Rules changes including such enhancements as the expansion of:

  • The Same Day ACH Window,
  • New Contact Registry,
  • Data Security Requirements for Large Originators, 
  • Fraud Detection Standards for WEB Debits, and 
  • Differentiating Return Reason Codes. 


This payments webinar will also review current requests for comments to further improve the quality and simplify the ACH rules.  

Topics discussed:

  • Review of 2020 Rules
  • Preview of 2021 Rules
  • A review of Requests for Comments
  • Implementation Tips
  • Policy/Procedures Changes
  • Tips for Reporting Rules and Requests for Comment to your Designated Committee (e.g. Board of Directors, etc.).


Who Should Attend?

  • Compliance Officers/Support Staff
  • Electronic Banking
  • Treasury Operations/Treasury Sales
  • Deposit Operations
  • Internal Auditors
  • BSA Officers/Support Staff
  • Risk Managers 
  • Fraud Managers

Instructor

  • Terri Sands

    Terri Sands

    Secura Risk Management / Founder


    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 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), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. 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.

Credits

1.0 CPE Credits & 1.2 AAP Credits