Join this important update to get the latest on ACH payment processing for 2025 and beyond. This informative webinar will address recent Nacha initiatives and ACH rule amendments aimed at abating credit-push fraud. You’ll learn about the effects on your institution and how to prioritize an action plan. Don’t let this opportunity for expert insight and forecasting pass you by. Ensure your institution is current on new ACH rules amendments and recent Nacha initiatives. This program will review rules that were implemented in late 2024 and look at future rule updates for 2025 and beyond. These new rules are aimed at mitigating credit-push fraud through strengthening ACH origination controls and improving fund recovery. Learn how to prioritize your institution’s plan of action and ensure compliance with these amendments and discover the latest initiatives within the ACH Network, including the addition of a fourth Same Day ACH processing window.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Explain when a Written Statement of Unauthorized Debit must be accepted and how quickly the associated debit must be returned
- Describe how return reason code R17 can be used to return fraudulent transactions and when your institution may delay funds availability related to an ACH credit transaction
- Identify when an ODFI can request an entry be returned and explain how an RDFI might respond
- Explain fraud monitoring expectations for both ODFIs and RDFIs
- Consider impacts to your institution’s existing policies and procedures to ensure readiness for new ACH rules
TAKE-AWAY TOOLKIT
- Quick reference of ACH Rules changes with implementation dates and considerations
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
WHO SHOULD ATTEND?
This informative session is ideal for ACH operations staff, compliance staff, auditors, and individuals with the AAP and/or APRP accreditation.
This course is eligible for 1.8 AAP/APRP credits.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
MEET THE PRESENTER
Shelly Sipple, AAP, APRP, NCP, EPCOR
Shelly Sipple joined EPCOR in 2005 following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR’s Senior Director of Certifications & Continuing Education, she designs and conducts education programs in support of ACH to over 2,000 financial institutions and corporate members. Shelly presents at regional and national industry conferences as an ACH payments expert. She received her Accredited ACH Professional designation in October 2006, her Accredited Payments Risk Professional (APRP) in March 2018, and the National Check Professional (NCP) certification in May 2019. She is an active member of Nacha’s APRP Oversight Panel, Accredited Faster Payments Professional (AFPP) Oversight Panel, and holds a bachelor’s in Business Education.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR 2. ON-DEMAND WEBINAR 3. BUNDLE & SAVE
- Unlimited live connections with shareable access within your institution
- Available to view on desktop, mobile & tablet devices
- Take-away toolkit
- Live Q&A session & the presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Unlimited and shareable access to the recording within your institution, starting two business days after the live date
- Available to view 24/7 on desktop, mobile & tablet devices
- Take-away toolkit
- Ability to download the webinar video and toolkit items
- Presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Save when you Bundle the Live + On-Demand Webinar Registration
- Includes all the items listed above
- Full registration descriptions can be found here
