Updated for 2021! It is that time of year again - tax refund fraud season. Fraudsters have a lot of data to work with.

Eight Nacha Operating Rules will become effective in 2021. Join this session for an unveiling of new Rules and their impact.

Join this interactive session drawing on real-world examples, common errors, and recent discoveries from the field which may be causing your financial institution to be non-compliant with the Nacha Operating Rules.

Designed for personnel to gain exposure and knowledge of ACH compliance, this certificate provides insight into the complex aspects of the ACH Network, such as the importance of Risk Assessments, exception handling, reclamations, BSA and AML as it relates to ACH. To earn this certificate, ten (10) credits must be earned and an evaluation submitted for each course attended.

Designed for personnel to expand their knowledge on Risk Management topics in the ACH Network, this certificate provides training on Originator on-boarding, audits, fraud mitigation and the importance of exposure limits. To earn this certificate, ten (10) credits must be earned and an evaluation submitted for each course attended.

The Rules are set out as a “how-to” guide. Understanding how the Rules pertain to odd exceptions requires RDFIs to understand the Rule in its entirety.