Webinar: 2024 ACH Rules Update & Initiatives
March 26, 2024 3:00 pm - 4:30 pm
Join this important update to learn the latest on ACH payment processing for 2024.
This informative webinar will address recent Nacha initiatives and upcoming ACH rule amendments aimed at abating credit-push fraud. You’ll learn about the effects on your institution and how to prioritize an action plan. Don’t let this opportunity for expert insight and forecasting pass you by.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Explain when a Written Statement of Unauthorized Debit (WSUD) must be accepted and how quickly the associated debit must be returned
- Describe how Return Reason Code R17 can be used to return fraudulent transactions
- Explain when your institution may delay funds availability related to an ACH credit transaction
- Identify when it is appropriate to transmit a reversal and request an entry be returned
- Consider impacts to your institution’s existing policies and procedures to ensure readiness for new ACH rules
WEBINAR DETAILS
Many significant changes are set to impact ACH payment processing in 2024. Join us to learn how to prioritize your institution’s plan of action and maintain compliance with the ever-changing ACH landscape. This program will look at recent Nacha initiatives and review upcoming ACH rule amendments aimed at mitigating credit-push fraud through increased awareness of schemes, strengthening ACH origination controls, and improving the recovery of funds.
WHO SHOULD ATTEND?
This informative session is ideal for ACH operations staff, compliance staff, auditors, and those individuals with the AAP and/or APRP accreditation.
TAKE-AWAY TOOLKIT
- Quick reference of ACH rule changes with implementation dates and considerations
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Speaker: Shelly Sipple, EPCOR
Shelly Sipple joined EPCOR (Electronic Payments Core of Knowledge) in 2005 following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR’s Senior Director of Certifications & Continuing Education, she designs and conducts education programs in support of ACH to over 2,000 financial institutions and corporate members. Shelly presents at regional and national industry conferences as an ACH payments expert.
She received her Accredited ACH Professional designation in October 2006, her Accredited Payments Risk Professional (APRP) in March 2018, and the National Check Professional (NCP) certification in May 2019. She is an active member of Nacha’s APRP Oversight Panel, Accredited Faster Payments Professional (AFPP) Oversight Panel, and holds a bachelor’s in Business Education.
Shelly produces and presents expert content Webinar Network, with her webinars being viewed by hundreds of individuals across the country. Learn more from Shelly with her collection of upcoming and on-demand training webinars listed below.