Identifying, Registering & Auditing Third-party Senders 2019 | Illinois Bankers Association (IBA) | 18 September 2019 |
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| Event Date | Wed Sep 18 EDT (about 5 years ago) |
| Region | All |
Details
NACHA passed a new rule in 2017 that requires every Originating Depository Financial Institution to either register its third-party sender customers with NACHA or provide NACHA with a statement that it has no such customers. If your financial institution has third-party sender relationships, participating in this webinar will provide a clear understanding of how to ensure that audit requirements are met for them.
ATTENDEE PROFILE: This program is ideal for ACH operations personnel, compliance officers, ACH auditors
Speakers
2019 Speakers
Michele Barlow
Vice President, WACHA