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2022 Industry Update

Description

Event Details*
Thursday, January 27, 2022
2:00 - 3:30 pm ET
Webinar; 1.8 AAP/APRP CEU Eligible
Learning Level: Advanced

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00


The Federal Reserve Bank is getting closer to launching its  FedNow payment channel and volumes in the RTP Network are increasing day by day. While some of us are still trying to fully understand the Limited Liability Rule under the Nacha Operating Rules, there is no indication that Nacha is slowing down. There are a potential 9 new Rules that are being balloted and expected to all pass effective in 2022. 

Fortunately, NEACH is in a position where it  is  in the forefront of many of these changes and staff are in the room when the changes are being discussed. Throughout the previous year, staff at NEACH  have been sharing what they hear may be coming to the payments industry. With the knowledge of why the changes are occurring and when to expect them, the NEACH staff can present the Industry Update in a manner that anyone can understand.
 
In this session, the speaker will recap the changes that occurred in 2021 and then shift to the 2022 landscape.  Some of the topics that will be covered are: FedNow progress update, Nacha Rules changes, changes to BSA/AML and 31 CFR Part 210.


During this interactive, fast-paced session, attendees will:
  • Examine changes to Rules and Regulations that effect your organization.
  • Recognize where the payments industry is and progress being made with FedNow®.
  • Identify what internal policies or procedures may need to be updated based on the changes in the industry.
  • Create an Action Items list to summarize points for internal staff discussions.

Speaker:
Sandy Ortins, AAP, APRP, NCP SVP, Operations, NEACH


Audience:
• Executive/Senior Management
• Operations
• Product Management
• Risk/Compliance
• Training Director


You might also like:
Quarterly Regulatory Review 4-part series



*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.



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