During this webinar Nacha Rules experts will answer the top 10 Rules questions. Peek into Nacha’s playbook to learn where to look, and other important considerations for all Network participants. Additionally, find out how having a Payments Association on your team can benefit you.

ACH Originator Reviews are an essential component of an effective risk management strategy for financial institutions. In this session, the presenter will discuss the importance of conducting reviews of ACH originators, the potential risks associated with origination, and the best practices for conducting such reviews.

Driven by the proliferation of robust technology, ubiquitous connectivity, and a consumer thirst for convenience, the number of ways in which payments can be made has exploded. And the innovation shows no sign of slowing down.

During this webinar, you will learn about major themes of the new strategy and why the change in focus is critical to the payments industry, areas of focus for future risk management initiatives, industry guidance from Nacha’s Risk Management Advisory Group (RMAG).

This series of courses dives into the card networks, beginning with a history, moving into technology and evolution, and more.

Speakers on this webinar will discuss the identified gaps for cross-border ACH payment remittance, the ISO 20022 Underlying Customer Credit Transfer element used as the basis of the API, the development of the International ACH Remittance API standard, and the opportunities for implementation of the new API.