1. NACHA Operating Rules - How do Banks comply?
This BFSI compliance training will highlight the NACHA Operating Rules for Automated Clearing
House (ACH) payments and what financial institutions need to do to ensure compliance with
these regulations.
Why Should You Attend:
Since 1974, the NACHA Operating Rules and Guidelines have provided the foundation for the
exchange of ACH payments. NACHA as an organization develops, administers, and governs the
ACH Network. The NACHA Rules and Guidelines define the roles and responsibilities of financial
institutions and other participants in the ACH Network, and ensure that the ACH Network
remains efficient, reliable, and secure for the benefit of all participants. It is the responsibility of
the member financial institutions to ensure they are in compliance with the guidelines NACHA
has set forth.
This webinar will highlight the NACHA Operating Rules and what financial institutions need to
do to comply. Attendees will get the answers to the questions they may have about NACHA and
the benefits they provide to banks and their customers.
Areas Covered in the Webinar:
What is NACHA?
What are the operating rules?
Who are its members?
What is the importance of NACHA?
What other options are there?
Who enforces the rules?
Who will benefit:
Financial Officers
Risk Officers
Internal Auditors
Operational Risk Managers
Bank Examiners
For more details visit us at:
https://www.complianceonline.com/ecommerce/control/traini
ngFocus/~product_id=703108?channel=SBM_organic