ACH Rule Update: review of 2022 and a look at 2023
ACH is an area where regulators are working to keep pace with advances in technology, so the rules that govern back-office payment functions keep changing. This 60-minute ACH rules update webinar reviews recent changes to the ACH rules and the proposed changes that may affect your organization or your role.
The session sets those changes in the context of the current regulatory landscape for financial institutions and ends with questions and answers.
- Describe the current regulatory landscape for ACH
- Identify recent changes to the ACH rules
- Recognize proposed changes that may affect your organization
- Assess how ACH rule changes affect your role
- Overview
- The current regulatory landscape
- Recent ACH changes
- Proposed changes
- Questions and answers
Rules and regulations for financial institutions change often, and new ones are added that affect back-office work. Staying current on ACH changes helps your team remain compliant.
This session suits anyone in operations, legal, compliance, HR or support roles.
- Anyone in Operations
- Legal
- Compliance
- HR
- Support Role
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.
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