2020/2021 NACHA Rules Updates: FedNOW, Faster Payments Same Day ACH and Fraud Detection Standards for WEB Debits (2019-10-10)
Thursday, October 10, 2019
2:00 pm – 3:30 pm Eastern
This critical annual payments webinar will take attendees through the NACHA Operating Rules that went into effect in 2019 and those set to go into effect 2020 and 2021. These include:
- Same Day and Funds Availability,
- Same Day Limit Increase,
- Fraud Detection Standards for WEB Debits,
- Expanding Same Day ACH window deposit deadlines and differentiating unauthorized codes.
What to Expect:
- Learn how to implement the 2020 and 2021 NACHA Operating Rules into your daily workflows and processes;
- Get educated on the New FedNOW service, what it means and how this may impact your financial institution;
- Understand how to effectively communicate the Faster Payments Initiative to your executive committee and board of directors to more easily understand the impact and benefits.
Who Should Attend?
Electronic Banking, Treasury Operations, Operations, Risk Management, Internal Audit, Compliance, Information Security, Information Technology, Senior Management
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.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877
|Live Webinar: Register for the live event and get five days access to the On Demand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days Registration also includes links to presenter materials, handouts, and pdfs.
Additional Hookups: Registering another banker from a different location