Teleseminar: October 30, 2008 – 1:30 p.m. – 3:00 p.m. Eastern Time
Protecting the Network: NACHA Risk Management Efforts & Direct Access Registration- How are you Affected?
The NACHA Board of Directors recently approved a Policy Statement on Direct Access that requires Originating Depository Financial Institutions (ODFIs) to register their direct access relationships for ACH debit transactions with NACHA and to follow prudent risk management techniques, including adherence to best practices for the duration of these relationships.
What does the new policy mean to the average financial institution? This teleseminar will answer that question and many more. Speakers will discuss why the Board felt the process was necessary, and how the Network’s risk management efforts will be enhanced, how NACHA’s Risk Management Advisory Group embarked on this new initiative and how future RMAG projects will benefit and evolve based on the response. Finally, speakers review specific scenarios related to registration & how financial institutions are benefited from participation.
This teleseminar is led by Jeanette Fox, Senior Director, Risk Investigation & Services, NACHA, and features presentations by Roy DeCicco, Managing Director, JPMorgan Chase, Alex Romeo, Director, Risk Analysis EPN Products & Services, The Clearing House, and Ann-Marie Bartels, President & CEO, Mid-America Payments Exchange.
Ample time will be left for questions. You don’t want to miss this important program, register today!
Download the Registration Form
Teleseminar: December 5, 2008 – 1:30 p.m. – 3:30 p.m. Eastern Time
IAT Processing Procedures for Financial Institutions
A Teleseminar presented by NACHA – The Electronic Payments Association and the Regional Payments Associations
As U.S. banks continue to prepare for IAT Implementation on September 18, 2009, questions concerning the rule itself, the implications of OFAC compliance responsibilities, and the actual process flow continue to emerge. This teleseminar addresses those questions and many more.
Focusing primarily on Debit Processing of an IAT Transaction, speakers examine the role of the Gateway Operator, procedures for OFAC screening by both the Gateway Operator and the RDFI, and the responsibilities of the RDFI for posting, suspending payments, and handling exception or return items.
This extended-length teleseminar is designed to allow significant time for questions, and features speakers from NACHA and other organizations.
Now is your chance to further your understanding of IAT. You can’t afford to miss this important event, register now!
This teleseminar will be led by: Priscilla Holland, AAP, CCM, Senior Director, International Programs, NACHA – The Electronic Payments Association. Other speakers to be announced.
Register today!
Ample time will be provided for questions and answers.
DOWNLOAD REGISTRATION FORM (.pdf)