ACH Third Party Senders: NACHA Rules, OCC 3rd-Party Guidance and BSA/AML Best Practices

May 08, 2018 12:00pm -
May 08, 2018 01:00pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

This payments webinar focuses on the risk management necessities for banking ACH Third Party Senders and highlights regulatory requirements for the financial institutions and its Third-Party Sender.

Areas covered include:

  • Definitions and useful tools to identify a ACH Third Party Sender during due diligence;
  • Best practices for ACH 3rd Party Sender requirements based on ACH network Rules, BSA/AML requirements and regulatory guidance;
  • Assigning appropriate risk scoring in your AML system to monitor the ongoing risks;
  • Regulatory exam expectations for ACH Third Party Senders.

Who Should Attend:

  • Payments Professionals
  • Treasury Sales and Support
  • Electronic Banking Management/Staff
  • Deposit Operations Management/Staff
  • Risk Management and Internal Auditors
  • Compliance Management/Staff
  • Executive and Senior Management


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Mar 26, 2018.
Regular registration starts on Mar 27, 2018 and ends on May 11, 2018.
Late registration starts on May 12, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00