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ACH Rule Update: review of 2022 and a look at 2023

instructor
By: Justin Muscolino
Recorded Session
Duration
60 Minutes
Training Level
Intermediate to Advanced

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Transcript

Recorded Session

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Webinar Details

During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.

WHY SHOULD YOU ATTEND?

Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are added, that address back office functionality. ACH is one where regulators are trying to keep up with advancements in technology.

LEARNING OBJECTIVES

  • Overview
  • Current Regulatory Landscape
  • Recent ACH changes
  • Proposed changes
  • Questions & Answers

WHO WILL BENEFIT?

  • Anyone in Operations
  • Legal
  • Compliance
  • HR
  • Support Role

Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are added, that address back office functionality. ACH is one where regulators are trying to keep up with advancements in technology.

  • Overview
  • Current Regulatory Landscape
  • Recent ACH changes
  • Proposed changes
  • Questions & Answers
  • Anyone in Operations
  • Legal
  • Compliance
  • HR
  • Support Role

SPEAKER PROFILE

instructor

Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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