Jun 5, 2024
During this year-long webinar series, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.
Wednesday June 5th, 2024
11:00 am - 12:30 pm EST
What You'll Learn
This training includes an overview of Nacha, shedding light on its crucial functions and contributions. We will examine the present regulatory landscape and latest updates regarding the ACH rules.
Collections
Compliance
General Compliance
Risk Management/Legal
Transaction Compliance
Compliance Officer
Controller/Accountant
Risk Manager
Senior Management
Who Should Attend
Anyone involved in ACH payments, including processing, monitoring, and compliance for ACH, and anyone in Compliance, Legal, Risk Management, Operations and Technology, will benefit from this webinar.
Justin brings over 20 years of wide-arranging experience in compliance, training, and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US and international regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their functions. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380