Learning Objectives

• Discuss the foundation and purpose of Nacha Operating Rules.
• Identify current and emerging ACH fraud schemes.
• Analyze updates in fraud detection and return processes.
• Explain proposals shaping future Nacha risk management.
• Explore compliance strategies for ACH transactions.

Course Overview

The Automated Clearing House (ACH) Network powers billions of financial transactions every year, ensuring smooth electronic payments across businesses, consumers, and government entities. With evolving regulations, fraud threats, and operational risks, staying informed is more critical than ever. Are you prepared for the latest NACHA rule updates? Do you understand the compliance changes that impact your financial operations?

This course provides an in-depth overview of NACHA's evolving regulatory landscape, risk management strategies, and key compliance considerations to keep you ahead of industry shifts. During this CPE Course, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from NACHA. This Course will cover crucial updates, including risk management frameworks, electronic fund transfer policies, ACH fraud detection, and compliance obligations.

Major Topics:

• Nacha Operating Rules
• ACH Fraud Threats
• Risk Management Framework
• Regulatory Proposals Update
• Future Nacha Changes