Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, January 8, 2025

  • 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

Each year Nacha introduces new Rules at least annually and as changes to the Rules are made throughout the year.  This webinar will take attendees through the 2025 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators and third-party senders.  As educating your teams and your ACH clients is a significant internal control, it is important to understand how these new Rules will impact your daily ACH operation.  

Key Take-Aways:

  • 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.
  • RDFI Must Promptly Return Unauthorized Debit.
  • Fraud Monitoring by Originators, Third-Party Service Providers/Third Party Senders and ODFIs; and ACH Credit Monitoring by RDFIs.
  • Impact of these Rules on your compliance, fraud and operational risk environment.

 

Who Should Attend?

  • Management responsible for the ACH Program
  • Account Officers/Lending Officers/Relationship Managers
  • ACH Originators
  • ACH Third-Party Senders
  • Branch Managers
  • BSA Officers and Support Teams
  • Call Center Teams
  • Compliance Teams
  • Deposit Operation Teams
  • Electronic Banking Teams
  • Fraud Management Teams
  • Front-Line Teams (Customer/Member Service Representatives)
  • Internal Auditors
  • Information Security Officers
  • Risk Management
  • Senior Management/Executive Management
  • Treasury Sales and Operations

Instructor

Secura Risk Management / Founder Terri Sands

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