Course Summary:
ACH transactions are governed by a complex set of rules and regulations designed to ensure the security, efficiency, and reliability of electronic payments. Join the Payments Professor for a webinar that will demystify these rules, helping you understand when, where, and how they apply in various ACH scenarios.
Course Details:
Learn the complexities of the ACH Network legal structure with this webinar designed to help you navigate the intricate web of rules and regulations that govern electronic payments. From the ACH Rules to Regulation E, Regulation CC, UCC 4A, and OFAC compliance, this session offers an overview of the legal and operational standards every financial institution must understand.
Gain clarity on how these regulations work together to ensure secure, efficient, and compliant ACH transactions, and discover how they impact your organization's payment operations. This webinar will provide insights into the responsibilities of ACH participants, best practices for regulatory compliance, and practical applications of these rules in everyday scenarios.
Whether you're new to ACH or looking to deepen your expertise, this session will equip you with the knowledge and tools to confidently manage compliance in a rapidly evolving payments landscape. Don't miss this opportunity to enhance your understanding and stay ahead in the world of electronic payments. This session is essential for anyone involved in managing, processing, or overseeing ACH transactions.
What You'll Learn:- Overview of ACH Rules and Regulations: Understand the NACHA Operating Rules, federal regulations, and other key guidelines governing ACH transactions
- Application of Rules Across the ACH Lifecycle: Explore how these rules apply at different stages of the ACH transaction lifecycle, from origination to settlement and beyond
- Key Compliance Requirements: Understand the critical compliance requirements for Originating Depository Financial Institutions (ODFIs), Receiving Depository Financial Institutions (RDFIs), and Third-Party Senders (TPSs)
- How Rule Changes Happen: What is the process for rule changes, and how can you be involved?
- Interactive Q&A Session: Engage in a live Q&A session with the Payments Professor to clarify your understanding, discuss specific cases, and get expert advice on ACH
Continuing Education Credits:
Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
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