Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration and may be shared internally.

  • Tuesday, January 14, 2020

  • 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)

Curriculum

This ACH payments webinar will provide detail on the 2020 NACHA Operating Rules and a faster payments status on industry initiatives with real-time payments, same day ACH and faster payments. This session will provide an overview of how industry initiatives will (or will not) work in your current environment and include those changes that are required by network Rules.

Topics Include:

  • Review of 2020 Rules Changes
  • Best business practices for implementing these changes as an ODFI and RDFI
  • How faster payments impact your current environment
  • The risks associated with inefficiencies and implementing a faster payments environment
     

Take-Aways

  • 2020 Rules quick reference guide for implementation.
  • Frequently asked question document.


Who Should Attend?

  • Deposit Operations
  • Electronic Banking  
  • Risk Management
  • Fraud managers and support teams
  • BSA Officer and support teams
  • Information Security Officers
  • Compliance
  • Branch management
  • Treasury Operations
  • Call Centers
  • Senior Management

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