Main Content

Payments Education

Risk
ACH Compliance & Risk Management (Courses listed in recommended order)

ACH Rules Update for 2023

On Demand

This session reviews ACH rules implemented in 2022 and upcoming in 2023.
Details

Nacha Rule Change: Fraud Detection Standards for WEB Debits

On Demand

This session explores the NACHA Rule requirements, impacts, and considerations for WEB Debit Entries. 
Details

Nacha Rule Change: Limitation on Warranty Claims

On Demand

This session explores the length of time in which an RDFI is permitted to make a claim against the ODFI’s authorization warranty.
Details

Nacha Rule Change: Meaningful Modernization

On Demand

This session explores the 'Meaningful Modernization' ACH Rule changes. 
Details

Nacha Registration Requirements: TPS, Direct Access, Contact Registry

On Demand

This session focuses on a financial institution's reporting requirements as defined by the Nacha Rules for Third-Party Sender, Direct Access and the ACH Contact Registry.
Details