It's in Your Procedures, but Does it Comply with the Nacha Rules
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- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Associate Membership - $225
- Vendor Associate Membership - $225
In a complex system, procedures help maintain consistency. What if, in an effort to be consistent, your procedures go too far? Or they don’t go far enough? This interactive session will examine some common missteps and recent discoveries to identify where alignment between the Nacha Rules and an institution’s procedures have been broken.
Attendees will leave the session with an understanding of:
1. Real-life examples from the field;
2. Common misconceptions;
3. How procedures compare to regulations.