This document summarizes an upcoming webinar on changes to the 2017 ACH Network Rules. The webinar will review important 2016 rule changes and evaluate upcoming 2017 rule changes, including changes regarding third-party sender registration and same day ACH. The webinar objectives are to explain the 2016 and 2017 rule changes, their impacts, and obligations of originators and financial institutions. Attendees of the webinar will include payments professionals, accredited ACH professionals, and operations and audit managers who need to understand the updated ACH rules.

1. 2017 ACH Rules Changes
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com

2. Instructor Profile:
• Rayleen M. Pirnie, AAP, is the owner of RP
Payments Risk Consulting Services in Missouri. Ms.
Pirnie is a recognized public speaker, educator
and writer who works with financial institutions
and businesses across the nation to help them
understand today's threats and develop
appropriate risk mitigation strategies. Her areas of
expertise include fraud mitigation and
investigations, payment system risk management,
cybercrimes, and information security. She is an
Accredited ACH Professional (AAP) and the proud
recipient of both the Nathan B Stubblefield
Distinguished Lecture Series in
Telecommunications System Management from
Murray State University and the eFrauds Program
Award from the Greater Kansas City Chapter of the
Association of Certified Fraud Examiners.
Rayleen M.
Pirnie
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com

3. Description:
The Automated Clearinghouse Network (ACH)
has once again updated its processing Rules.
This course will review important 2016
changes and evaluate upcoming 2017 Rules
changes, highlighting impacts and
obligations to Originators and financial
institutions. The course agenda is
intentionally broad to allow for added
changes in early 2017, new definitions and
addendums as they are issued.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com

4. Objectives of the Presentation:
• Review of important 2016 changes
• 2017 Rules Update
˃ Third-Party Sender Registration
Define a Third-Party Sender
Components of the Rule
Obligations
˃ Same Day ACH
Definition and implications
Implementation phases
Preparing for Phase II and III
Originator selection
Risk and fraud potential
˃ Clarifications and minor changes
• Additional information when it becomes available
Last minute changes
Addendums issued before live webinar date
• ACH Q&A - bring any ACH Rules or processing question, even if it's not
related to 2016 or 2017 rules changes
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com

5. Why Should you Attend:
• Attend this webinar to know what ate the
important 2016 ACH changes and evaluate
upcoming 2017 Rules changes
Who can Benefit:
• Payments professionals
• Accredited ACH Professionals (AAPs)
• Operations Personnel
• Operations Managers
• Accounts payable
• Accounts Receivable
• Audit Managers
• Auditors
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com

6. Track this Link:
2017 ACH Rules Changes
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com