Training ACH Originators on New NACHA Rules, Existing Originator Responsibilities, and Emerging Frau

Jun 12, 2018 02:00pm -
Jun 12, 2018 03:00pm
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

Each year, the National Automated Clearing House Association (NACHA) publishes its Rules that outline the requirements for all participating depository financial institutions participating in the ACH network. A requirement in accordance with the NACHA Operating Rules is to educate ACH Originators on their obligations under the Rules. This webinar will focus on the 2017-2018 Rules changes that mostly impact ACH Originators and Third-Party Senders.

Topics Covered:

  • 2017-2018 NACHA Operating Rules;
  • Existing higher risk ACH Originator and Third-Party Sender obligations;
  • Fraud trends in ACH that have significantly increased reputational and financial risk for ACH Originator and Third-Party Senders.

Take Away Document: This webinar will include a best business practice document for ACH Originators and Third-Party Senders to add to their daily operational procedures as reminders for compliance with the NACHA Operating Rules.

Who Should Attend?
ACH Originators, Account Officers, Relationship Managers, Treasury Managers, Information Security Officers, Payments Professionals, Electronic Banking Management/Staff, Deposit Operations Management/ Staff, Risk Management, Internal Auditors, Compliance Management, 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
Category:NE Region Meeting
Early registration ends on Mar 30, 2018.
Regular registration starts on Mar 31, 2018 and ends on May 15, 2018.
Late registration starts on May 16, 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