2024 ACH Rules Update

ACH expert Kim Ellis will explain all the new rules and how they affect your institution. You will learn what procedural changes to make immediately and how to prepare for upcoming requirements.

Topics Covered

  • What specific changes should you make to your ACH procedures in 2024?
  • How did the Same Day ACH limit change?
  • How can you mitigate risks from increasing Same Day ACH transactions?
  • What new data security requirements must you follow?
  • How do Micro-Entries change in Phase 2?
  • How have third-party sender roles and responsibilities changed?
  • What does the new risk management framework entail?
  • What rules will be enforced after the expiration of COVID relief?
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Wednesday, January 31, 2024; 1:00 PM Eastern

Scheduled for 60 minutes including question and answer period.

INFORMATION
Training Overview

Are you Following the 2024 ACH Rules? Discover the latest changes and look to the future.

ACH transactions will hit another record pace in 2024. You need to understand and follow the current rules. As the year begins, now is the time to take stock of the latest updates and refine your institution’s practices


Financial professionals who understand the ACH rules are more eligible for promotions and job growth as electronic payment demand increases rapidly.

  • What specific changes should you make to your ACH procedures in 2024?
  • How can you mitigate risks from increasing Same Day ACH transactions?
  • What data security requirements must you follow
  • What impact did the recent changes to Micro-Entries have?
  • How have third-party sender roles and responsibilities changed?
  • What does the current risk management framework entail?
Recommended Audience
Who Should Attend?
  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • ACH management and staff
  • IT staff
  • Internal auditors
  • Treasury management professionals
  • Compliance officers
  • ACH auditors
  • Anyone who took ACH Boot Camp: A Five-Part Series
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
About

Expert Presenter

Kim Ellis
  • Director of Education at UMACHA
  • 17 years of banking experience, focusing on deposit operations and compliance management AAP
  • Works with business customers in the community bank market
  • Provides assistance and support for ACH and cash management services