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October 10, 2016
1:00PM - 2:30PM

Identifying, Registering and Auditing your Third Party Senders

Your Office

Member $199 | Non-Member $398

NACHA has just passed a new rule that requires every Originating Depository Financial Institution (ODFI) to either register its Third-Party Sender customer(s) with NACHA, or provide NACHA with a statement that it has no such customers. The Rule becomes effective September 2017.  Does your financial institution have any Third Party Sender relationships?  Do you know how to identify if you have these relationships or not?  If you do have Third Party Senders, are you prepared to meet the audit requirements for them?

This session will cover:  How to identify if you have a Third Party Sender, the requirements of NACHA’s new registration rule and how to ensure compliance with the audit requirement. You will take away a clear understanding of what to look for to identify and audit your Third Party Senders.

Who should attend:  This session is ideal for ACH Operations & Management, Compliance Officers, ACH Auditors

1.8 AAP Continuing Education Credits

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 10/10/2016 01:00 PM 10/10/2016 02:30 PM false Identifying, Registering and Auditing your Third Party Senders Member $199 | Non-Member $398 NACHA has just passed a new rule that requires every Originating Depository Financial Institution (ODFI) to either register its Third-Party Sender customer(s) with NACHA, or provide NACHA with a statement that it has no such customers. The Rule becomes effective September 2017.  Does your financial institution have any Third Party Sender relationships?  Do you know how to identify if you have these relationships or not?  If you do have Third Party Senders, are you prepared to meet the audit requirements for them? This session will cover:  How to identify if you have a Third Party Sender, the requirements of NACHA’s new registration rule and how to ensure compliance with the audit requirement. You will take away a clear understanding of what to look for to identify and audit your Third Party Senders. Who should attend:  This session is ideal for ACH Operations & Management, Compliance Officers, ACH Auditors 1.8 AAP Continuing Education Credits Your Office