Every financial institution that processes ACH transactions must follow the Nacha Operating Rules, and ACH Rules Compliance gives institutions a way to report and resolve alleged rule violations. This 60-minute ACH rules webinar helps you understand the requirements and how changes affect your organization and your role.
The session gives an overview and background of ACH and Nacha's objectives, then looks at the regulatory landscape at the time of recording. You'll review the ACH rule changes made in 2022 and the further changes that were proposed, along with related regulatory issues and examinations. Time is set aside for questions and answers.
Rules for financial institutions keep changing, and ACH is an area where regulators are trying to keep pace with technology, often through changes to back-office processes. Staying informed helps your institution remain compliant.
This session suits bank staff in consumer compliance, regulatory affairs, the project management office, related risk functions, consumer banking operational support and customer-facing or branch roles.
Anyone who works within the following areas of a bank:
Rules for financial institutions keep changing, and ACH is an area where regulators are trying to keep pace with technology, often through changes to back-office processes. Staying informed helps your institution remain compliant.
This session suits bank staff in consumer compliance, regulatory affairs, the project management office, related risk functions, consumer banking operational support and customer-facing or branch roles.
Anyone who works within the following areas of a bank:
Justin Muscolino
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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