Details
 

July 9, 2015
12:30PM - 2:00PM

Risky Business & Improving ACH Network Quality

Webinar

Presented By NACHA – The Electronic Payments Association & the Regional Payments Associations

Member $199 | Non-Member $398

Are you prepared for the implementation of the ACH Network Risk and Enforcement Rules? These amendments to the NACHA Operating Rules will improve ACH Network quality by reducing the incidence of exceptions and returns. As an ODFI, you can’t afford to miss this opportunity to learn about the expectations of each Network participant and sound business practices to increase customer satisfaction with the ACH Network by reducing the volume of transactions subject to disputes. 

These Rules go into effect on September 18, 2015 – will you be ready? 

Topics to be discussed include

• Review the new and updated risk-related rules, including:
  • What returns can tell an ODFI and an Originator
  • Examiner expectations of ODFIs
  • NACHA expectations of ODFIs
  • Risks an ODFI can manage with effective return rate monitoring
  • Review of tools to aid ODFI
    
    
• Sound business practices for ODFIs, including how to:
  •  Monitor return rates to ensure that proper identification of problem areas is noticed
  • Address problem Originators
    
    

Speakers:

Jeanette A. Fox, AAP
Senior Director Risk Investigations and Research, NACHA - The Electronic Payments Association 

Devon Marsh
SVP, Treasury Management, Internet Services Risk & Compliance, Wells Fargo 

Moderator:
Jeanette A. Fox, AAP
Senior Director Risk Investigations and Research, NACHA - The Electronic Payments Association 

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