You are here

National Automated Clearing House Association (NACHA) Operating Rules and Guidelines – 2018 Update

March 13, 2018 @ 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 NACHA Rule changes including Same Day ACH – Phase 3 and Third Party Sender Registration. We will also discuss industry leading best practices over the ACH origination function. If you’re responsible for overseeing or auditing ACH operations, you will not want to miss this session!

 This session will discuss:            

  • Overview of the 2018 NACHA Rule changes
  • Industry leading best practices

Presenter: Michael A. Lopes - Senior Internal Auditor, Wolf & Company, P.C. 

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

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. If you are not a client, but are interested in this topic, please contact Stephanie Creedon, Wolf & Company's Marketing Specialist, at 617-261-8142 or