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nacha rules for ach training 2017 - UCC4A Applications to ACH Payments, ACH Fraud Risk Management, and Contracts - By AtoZ Compliance



VenueOnline, USA - United States USA - United States

KeywordsNacha rules for ach training; Internal audit risk matrix; Aap training


Topics/Call fo Papers

Key Take Away:
During this live webinar session, the speaker will explain what UCC4A is, how it affects ACH transactions and liability and the types of transactions covered.
UCC4A plays a significant role in the ACH Network and ACH transactions and ACH compliance. UCC4A applies when EFTA / Regulation E does not. Financial institutions and business Originators of ACH need to understand the complexities of this state law, how it applies to transactions, and how liability for transactions is allocated.
Why Should You Attend:
Failure to comply with UCC4A can present significant legal and compliance risk to a financial institution. Likewise, a business should understand that when they sign a contract for ACH Origination services, what provisions of UCC4A are designed to protect them and how some liability can be shifted by contract.
Areas Covered In This Webinar:
Enforceability of payment orders
Unauthorized entries
Commercially reasonable security
Duplicate and erroneous entries
Critical contract provisions
The effects of Choice of Law
UCC4A Disclosures
Learning Objectives:
Recognize terminology used in Article 4A and the NACHA Operating Rules
Identify the enforceability of payment orders
Record procedures for unauthorized entries and security procedures
Resolve issues relating to duplicate and erroneous entries
Locate provisions impacting potential liability, including the statute of repose, choice-of-law, contract provisions, liability shift, commercially reasonable security, and more.
Who Will Benefit:
Operations Managers
Executive Management
Audit / Compliance
Risk management
Lenders / Credit Officers
Treasury / Product Management
For more information, please visit :
Toll Free: +1- 844-414-1400
Tel: +1-516-900-5509
Speakers Profile :
Rayleen M. Pirnie
Rayleen M. Pirnie, AAPis the founder and owner of RP Payments Risk Consulting Services, LLC., based in Missouri. She is a nationally recognized speaker whose educational programs provide valuable, actionable strategies for financial institutions and businesses on topics ranging from payments risk management to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.
Rayleen has spoken at national and regional conferences for over 16 years. Recent events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference.
Always endeavoring to help organizations manage payments risk, Rayleen has supported many notable organizations over the years. She is currently member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise, to name just a few.

Last modified: 2017-05-04 20:19:42