ACH Rules Update: Micro-Entries, Third-Party Sender Updates, and More

ACH expert Kim Ellis will explain what your financial institution needs to know about the recent Nacha rule changes. You will learn how to comply.

What You'll Learn

  • How did Phase 1 define Micro-Entries?
  • What fraud detection does Phase 2 of the Micro-Entry rules require?
  • How did rules for Third-Party Senders change?
  • What does Nacha’s Risk Management Framework entail?
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Training Overview

Learn how to follow the new ACH rules. Micro-Entries, Third-Party Senders, and Risk Management Framework

New for 2023, Nacha rules now require originators of Micro-Entries to implement commercially reasonable fraud detection systems. Other updates reset expectations for third-party senders and define a risk management framework for the era of credit-push fraud.


It’s more important than ever that you understand and follow all the latest ACH rules to ensure compliance.

  • How did Phase 1 define Micro-Entries?
  • What fraud detection does Phase 2 of the Micro-Entry rules require?
  • How did rules for Third-Party Senders change?
  • What does Nacha’s Risk Management Framework entail?
Recommended Audience
Who Should Attend?
  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • ACH management and staff
  • Information technology staff
  • Internal auditors
  • Compliance officers
  • ACH auditors
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