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2024 IBA ACH Seminar

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This full-day seminar brings you information you need to keep on top of the latest changes in the field of ACH processing. Presented in an easy to-understand, one-day format, this seminar reviews the basis and structure of all ACH processing – the NACHA Rules. Discussion includes receiving and origination.

TOPICS COVERED:

  • New and Recent NACHA Rules
    • Supplementing Fraud Detection Standards for WEB Debits
  • The Latest on Federal Government Payments & Processing
    • Reclamation Process/IRS Tax Refund Processing FAQs Who Should Attend?
  •  2024 Audit and Examination Guidelines
    • Annual Self-Audit Procedures: 2024 Focus Points
    • Federal Audit Guidelines on ACH
  • Processing Risks
  • Regulatory Impacts

ACH Seminar Flyer

Member $245
Nonmember $490