2010 ACH NACHA Rules Series of 3 Webinars (order all 3 webinars and receive $100 off the price)
2010 ACH NACHA Rules Changes - March 4, 2010 1-2pm CST
Are you ready for the 2010 NACHA Rules changes? We'll review the changes to the audit requirements that were effective December 2009, as well as the 2010 Rules Changes including the changes to Authorizations, Returns and Stop Payments that are effective in March, and the new risk management and risk assessment requirements and direct access registration requirements which are effective in June. Don't miss this chance to find out everything you need to know about what's new with the NACHA Rules in 2010!
Performing Your ACH Audit - March 16, 2010 1-2pm CST
The National ACH Association (NACHA) requires in its Operating Rules (Subsection 1.2.1) that each Participating Depository Financial Institution (DFI) conduct or have conducted an audit of its compliance with the Rules by December 1. Effective December of 2009, the existing Rules compliance audit requirements were refined and clarified and additional provisions, guidance and industry best practices were provided. This webinar will guide you through the ACH Audit proces and discuss the requirements for each area of review: originating, receiving, exception item processing and Treasury issues.
Performing Your ACH Risk Assessment - March 31, 2010 1-2pm CST
Effective June, 2010, all Participating DFIs will be required to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of these assessments, in accordance with the requirements of their regulators. This webinar will guide you through the ACH Risk Assessment process including assessing the types and levels of risks associated with ACH activity, customer due diligence, controls for Originators, third-parties and direct-access connections, and systems to manage and mitigate risk.
Pesenters: Kathy Levin AAP, Managing Director, Payments Information Circle; and Terri Sands, AAP, Managing Director, Payments Information Circle
Moderator: Erin Handel, COO, Bankerstuff
About The Presenters
Kathy Levin is a Managing Director of Payments Information Circle and an Accredited ACH Professional (AAP) who provides training, consulting and auditing throughout the country. Prior to co-founding Payments Information Circle, she served as the Senior Vice President of GACHA, a non-profit, regional payments association, and was a Senior Operations Analyst at the Federal Reserve Bank. She is currently the Vice Chair of the Electronic Check Council (ECC). Ms. Levin holds a degree in English from the Univeristy of Virginia.
Terri Sands is a Managing Director of Payments Information Circle and an Accredited ACH Professional (AAP) who provides training, consulting and auditing throughout the country. Prior to co-founding Payment Information Circle, she served as President of GACHA, a non-profit, regional payments association for eight years. Prior to this, Ms. Sands was Training Director of Payments Systems Network and Marketing and Training Analyst of the Federal Reserve Bank of Atlanta. She is the author of the ACH Audit and ACH Settlement Guide sold nationally.
Payment
Credit card payments only for online registration, if you wish to pay by check, please contact customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa and AmericanExpress are accepted. If you have any questions regarding payment information, please contact bankerstuff at 1.866.599.8234 or jeff@bankerstuff.com.