Call us at +1-661-336-9555

cart

During this webinar, 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. In the ever-evolving financial services environment, rules and regulations keep changing and new ones are added that address payments and back-office functionality - and 2023 was no exception. The ACH network continues to go through enhancements and Nacha continues to publish new or amended rules to go along with the technology enhancements. Nacha manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data in the United States and is an association for the payments industry. The rules provide an operational framework for financial institutions and are enforced by Nacha.


  • 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.

  • 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-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

View all trainings by this speaker
 
Live Webinar

Live Session for 1 Participant

$149

Live + Recorded Session

Get unlimited access to the link for six months for one participant, from the date of webinar completion.

$249

Live + Transcript

Get to attend the LIVE Session and also receive a PDF copy of the Transcript only after the completion of the LIVE webinar.

$229

Live + USB

Free shipment within 15 Working Days from the date of webinar completion.*

$450

On Demand

Transcript

PDF Transcript of the Training which are available once the webinar is completed.(Transcript for single user only)

$179

Downloadable Recorded Session

Get unlimited access to the link for six months.

$179

USB

Free shipment within 15 Working Days, from the date of webinar completion.*

$350

Group Session

Group Session Participants + Recorded

Live Session with unlimited participants. Invite any number of attendees to join.

$599

 

Nov. 21, 2024

Why EBITDA Doesn't Spell Cash Flow and What Does

Dev Strischek

Upcoming Webinars

Image

By Dev Strischek
Why EBITDA Doesn't Spell Cash Flow and What Does
Date: Nov. 21, 2024

Image

By Susan Fahey Desmond
Writing Effective Job Descriptions
Date: Nov. 21, 2024

Image

By Bruce Lee
How to Give Corrective Feedback: The CARE Model - Eliminating Negative Behaviour, By Focusing On Accountability
Date: Nov. 21, 2024

Image

By Tonia Morris
Moving from Peer to Boss: Supervisor 101
Date: Nov. 21, 2024

Image

By Jason Dinesen
Top 1099 Questions and Their Answers
Date: Nov. 21, 2024

Image

By Meredith Crabtree
SOPs - How to Write Them to Satisfy those Inspectors
Date: Nov. 21, 2024

Image

By Bob McKenzie
With Mandatory Paid Leave Gaining Ground Is It Time To Do Away With Your PTO and Go Back to a Sick/Vacation Time Off Program
Date: Nov. 22, 2024

Image

By Susan Fahey Desmond
Documenting Misconduct that Will Stand Up in Court
Date: Nov. 22, 2024

Image

By William Mack Copeland
Marketing to Medicare or Medicaid Beneficiaries - What You Can and Cannot Do
Date: Nov. 22, 2024

Image

By Dr. B. Lynn Ware
What's New in Onboarding
Date: Nov. 25, 2024

Image

By Carolyn Troiano
Trial Master File (TMF)/eTMF, & FDAs Draft Guidance for Electronic Records/Signatures Used in Clinical Trials
Date: Nov. 25, 2024

Image

By Dr. Susan Strauss
Tattoos, hijabs, piercings, and pink hair: The challenges of a dress & appearance code in 2024
Date: Nov. 25, 2024

Image

By Charles H. Paul
Project Management for Non-Project Managers - How to communicate project actions and progress - conducting effective project review meetings
Date: Nov. 25, 2024

Image

By Gary Heppner
OSHA Requirements for Supervisors, Project Leaders & HR - What do they need to be Responsible for
Date: Nov. 26, 2024

Image

By Yedid Chavez
Humane Layoffs: How to Let People Go with Compassion and Decency
Date: Nov. 26, 2024

Image

By Marcia Zidle
Unlock Employee Loyalty: Stay Interviews Will Keep Them Engaged Before They Start Looking Elsewhere!
Date: Nov. 26, 2024

Image

By Justin Muscolino
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
Date: Nov. 26, 2024

Image

By Dr. Susan Strauss
Female to Female Hostility @Workplace: All you Need to Know
Date: Nov. 26, 2024

Image

By Danielle DeLucy
Sunshine Act Reporting - Clarification for Clinical Research
Date: Nov. 26, 2024

Image

By Michael Healey
Conquer Toxic People - Learn To Protect Yourself And Get Your Sanity Back
Date: Nov. 27, 2024

Image

By Ernest Worthman
Understanding the Artificial Intelligence Landscape
Date: Nov. 27, 2024

Image

By Kelly Thomas
Establishing Appropriate Quality Metrics and Key Performance Indicators (KPIs)
Date: Dec. 2, 2024

Image

By Mark Gorkin
Holiday Stress and Loss: The Art of Stress Resilience in Emotionally Challenging Times
Date: Dec. 2, 2024

Image

By Mike Thomas
Excel - 10 Key Worksheet Functions to Skyrocket Your Productivity
Date: Dec. 3, 2024

Image

By Marcia Zidle
Is Your Culture Working For or Against Your Success? If You Don’t Get It Right, Nothing Else Matters!
Date: Dec. 3, 2024

Image

By Bob McKenzie
Terminating Employees Safely
Date: Dec. 3, 2024

Image

By Alan M Golden
Validation Sampling Plans
Date: Dec. 3, 2024

Image

By Paul J. Cline
Ultimate Persuasion Strategies! - Secret Influence Tools & Skills
Date: Dec. 3, 2024

Image

By William J. Rothwell
Using High-Performance Coaching for Managers to Address Performance and Behavior Issues
Date: Dec. 3, 2024

Image

By Pete Tosh
Utilizing HR Metrics to Illustrate & Improve Human Resource's Contribution
Date: Dec. 4, 2024

Image

By Cathy Horwitz
Analyzing Excel Data with PivotTables
Date: Dec. 4, 2024

Image

By Gary Heppner
Red flags that can render your OSHA Safety Program Completely Useless
Date: Dec. 4, 2024

Image

By Justin Muscolino
NACHA Quarterly Review - December
Date: Dec. 4, 2024

Image

By Yedid Chavez
How to Engage Hybrid Employees
Date: Dec. 5, 2024

Image

By Don Phin
Onboarding is NOT Orientation - How to Improve the New Employee Experience
Date: Dec. 5, 2024

Image

By William Mack Copeland
The Anti-Kickback Statute: Enforcement and Recent Updates
Date: Dec. 5, 2024

Image

By Michael Healey
Eliminate Harmful And Unproductive Drama In The Workplace
Date: Dec. 6, 2024

Image

By Charles H. Paul
3-Hour Virtual Seminar on Chat GPT for Project Management in FDA Regulated Environment
Date: Dec. 6, 2024

Image

By Carolyn Troiano
FDA Technology Modernization Action Plan (TMAP) and Impact on Regulated Computer Systems and Data Integrity
Date: Dec. 6, 2024

Image

By Edwin Waldbusser
How to Prepare For and Host a FDA Inspection and Respond to 483's
Date: Dec. 6, 2024

Image

By Mike Thomas
Excel - Pivot Tables - The Key To Modern Data Analysis and Reporting
Date: Dec. 9, 2024

Image

By Pete Tosh
Managing Toxic & Other Employees Who Have Attitude Issues
Date: Dec. 10, 2024

Image

By Ginette M. Collazo
Building GMP Excellence: A Guide to Implementing Compliant Training Programs
Date: Dec. 13, 2024

Image

By Pete Tosh
Improving Employee Engagement & Retention Through Stay Interviews
Date: Dec. 13, 2024

Image

By Ginette M. Collazo
Human Error Reduction Techniques for Floor Supervisors
Date: Dec. 19, 2024

Image

By Cathy Horwitz
Excel Power Skills: Master Functions, Formulas, and Macros – A 3-Hour Workshop
Date: Dec. 20, 2024

Image

By Dr. John Ryan holds
Food Safety And Quality In Home Food Delivery
Recorded Session

Image

By Margie Faulk
New Domestic Violence, Sexual Assault and Stalking Leave Notice Regulations! What Should Employers do to Ensure Compliance?
Recorded Session

Image

By Janette Levey Frisch
Wage and Hour Issues - The Exempt Vs Non-Exempt
Recorded Session

Image

By Miles Hutchinson
Nonresident Alien Information Reporting Using Forms 1042-S And W-8
Recorded Session

Image

By Ronald Sereika
Analyzing Financial Statements
Recorded Session

Image

By Deborah Covin Wilson
Managing Medical Leave In California, What'S The Difference Between Fmla, Cfra And Pdl
Recorded Session

Image

By Donna K Olheiser
What Are Ach Payments, How Do They Work And What Does That Mean - Essentials Of Ach Payments
Recorded Session

Image

By Margie Faulk
Due Diligence Steps For Form 1099
Recorded Session

Image

By Paul J. Sanchez
Capital Ratio Computations For Depository Institutions
Recorded Session

Image

By Catherine M. Mattice
Employee Engagement: Keeping Your Workforce Motivated To Improve Results
Recorded Session

Image

By Toni G. Cesta
Compliance Measures For Case Management
Recorded Session

Image

By Thomas Nollner
How To Identify & Monitor Your High Risk Customers
Recorded Session

Image

By Neil Malek
Mastering Excel Pivot Tables: The Ace Analytical Tool Of Excel Instead
Recorded Session

Image

By Deborah Covin Wilson
Workplace Civility - Respectful Habits Lead To Increased Productivity, Decreased Liability
Recorded Session

Image

By Ray Graber
Credit Card Surcharging - Who Is Going To Do It And What Are The Stipulations For Compliance?
Recorded Session

Image

By Janette Levey Frisch
Interview Questions And Pre-Employment Screening What Every Employer Needs To Know - Title Vii, Ada/Adaaa, Pdl, Gina, I-9S And Affirmative Action
Recorded Session

Image

By David H. Ringstrom
Excel Proficiency: Pivot Table Basics
Recorded Session

Image

By Paul J. Sanchez
Use Of Analytical Procedures (Aps) For Accountants, Auditors, Financial Analysts And Others
Recorded Session

Image

By David H. Ringstrom
Excel Proficiency: Dashboard Time-Saving Tactics
Recorded Session

Image

By Catherine M. Mattice
Bullying Versus Harassment Versus Violence: Understanding The Similarities And Differences, And Risks For Employer Liability
Recorded Session

Image

By Danielle DeLucy
Preparing And Investigating Oos/Oot Results In A Regulated Environment
Recorded Session

Image

By Joy McElroy
Gaining And Re-Establishing Control Of Your Cleanroom
Recorded Session

Image

By Teddy Burriss
Writing an Effective Investigative Case Report
Recorded Session

Image

By Lisa Marsden
Application Of New Cms Quality Indicator Process In Healthcare And Food Service
Recorded Session

Image

By E. Pete Lewis
Uncovering Overlooked Tax Breaks : Planning Considerations in 2018
Recorded Session

Image

By Mike Thomas
Excel Power Query: The Powerful Get & Transform Tool for Importing and Manipulating Data
Recorded Session

Image

By Karla Brandau
Catapult Your Career with Microsoft Outlook Productivity Tools
Recorded Session

Image

By Deborah Covin Wilson
Managing Medical Leave In California: What’S The Difference Between Fmla, Cfra And Pdl
Recorded Session

Image

By Jeff Kasoff
Best practices for purchasing and supplier controls in the medical device industry
Recorded Session

Image

By Candace Curry Leuck
Finance for Non-Financial Managers: Accounting, Analysis and Budgeting
Recorded Session

Image

By Loren Gelber
FDA Regulations for Pharmaceutical Good Manufacturing Practice (GMP)
Recorded Session

Image

By Rebecca Staton-Reinstein
Leaders Who Win: 7 Strategies for CEO Success You Need Now
Recorded Session

Image

By Marcia Zidle
Workplace Conflict: How to Handle Disagreements, Difficult People, Tough Situations and Be Less Stressed
Recorded Session

Image

By Paul R Hales
Hipaa Social Media Violations - Widespread, Risky, Highly Visible - Learn The Two Simple Steps To Comply With Hipaa
Recorded Session

Image

By Ronald L. Adler
HR Metrics: 2018 Update
Recorded Session

Image

By David E Sanders
Child Support and Garnishments - All You Need To Know
Recorded Session

Image

By Paul J. Sanchez
Analytical Tools - Use of Financial Statement Analytical Procedures (APs) Designed to Focus on Bank Areas of Concern
Recorded Session

Image

By Robert Peoples
Technical Writing Best Practices
Recorded Session

Image

By Margie Faulk
Multi-state Regulation Coordination! Learn How Employers Can Ensure Compliance with Current, New and Proposed State Specific Laws!
Recorded Session

Image

By Candace Curry Leuck
Preparing the Statement of Cash Flows
Recorded Session

Image

By Teddy Burriss
Using Linkedin As A Business Tool
Recorded Session

Image

By Deborah Covin Wilson
Is it FMLA or the "Friday-Monday Leave Act"? How to Identify and Investigate Employees Who Are Gaming the System
Recorded Session

Image

By Janette Levey Frisch
Guidelines For Dealing With Psychiatric Issues At Work
Recorded Session

Image

By Paul J. Sanchez
Accounting for Income Taxes – A Timely Refresher and Update
Recorded Session

Image

By Lisa Marsden
Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
Recorded Session

Image

By Laura Goodrich
Innovate and Create by Leveraging The Power of Generations
Recorded Session

Image

By Gregory Powell
The ABCs of Document Retention & Retrieval
Recorded Session

Image

By Donna K Olheiser
2018 NACHA Operating Rules: An Update on Changes Ahead
Recorded Session

Image

By Michael D Haberman
How to Conduct Workplace Investigations - Best Practices and Know How's
Recorded Session

Image

By Mike Thomas
Microsoft Excel: Creating an effective and balanced KPI Dashboard for HR Professionals
Recorded Session

Unsubscribe

×

Subscribe Here

×