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National Automated Clearing House Association (NACHA) Operating Rules and Guidelines – 2017 Update

March 14, 2017 @ 2:00pm

The NACHA Operating Rules and Guidelines are constantly changing. To ensure compliance and operate effectively, financial institutions must regularly address risks and implement appropriate controls over Automated Clearing House (ACH) activity. In this session, we will review key 2017 NACHA Rule changes including Same Day ACH – Phase 2 and Third Party Sender Registration. We will also discuss industry best practices for implementing these changes at your financial institution. If you’re responsible for overseeing or auditing ACH operations, you will not want to miss this session!

This session will discuss:                                                                     

  • Introduction to the 2017 NACHA Rule changes
  • ACH best practices

Michelle L. Balboni, Senior Internal Auditor - Wolf & Company, P.C.
Michael A. Lopes, Senior Internal Auditor - Wolf & Company, P.C.

Who should attend?
Internal Auditors, Compliance Officers, Operations Managers & Electronic Banking Managers 

About Wolf & Company's Webinar Program
Clients receive complimentary access to our webinar service designed to give you insight into the issues impacting your industry. Please contact Stephanie Creedon, Wolf & Company's Marketing Coordinator, at 617-261-8142 or with any questions.