Donna K Olheiser


How to Conduct an ACH Risk Assessment and Develop an Effective Risk Management Program

How to Conduct an ACH Risk Assessment and Develop an Effective Risk Management Program

Overview:In today's digital payment landscape, Financial Institutions, Third-Party Service Provide..

Date : 22nd February 2024

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Mins

Annual ACH Rules Compliance Audit Webinar: Navigating New Regulations

Annual ACH Rules Compliance Audit Webinar: Navigating New Regulations

Overview: Keeping up with annual ACH Rules Compliance Audits is mandatory for various financia..

Date : 16th November 2023

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Mins

How to Conduct an ACH Risk Assessment and Develop an Effective Risk Management Program

How to Conduct an ACH Risk Assessment and Develop an Effective Risk Management Program

Overview:Whether you're a Financial Institution, Third-Party Service Provider (TPSP), or Third-Par..

Date : 27th September 2023

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Mins

Nacha Rules 2022-23: Key Changes, Compliance & Impact Analysis

Nacha Rules 2022-23: Key Changes, Compliance & Impact Analysis

Overview:The Automated Clearing House (ACH) Network serves as the backbone of electronic money mov..

Date : 22nd August 2023

Time : This Event is Over and the Recorded Content is Available

Duration : 75 Mins

ACH Returns Processing 101: Mastering the Basics

ACH Returns Processing 101: Mastering the Basics

Overview:This webinar is designed to outline compliance with ACH Returns and help take the “confus..

Date : 26th April 2023

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Mins

How to Conduct an ACH Risk Assessment and Develop an Effective Risk Management Program

How to Conduct an ACH Risk Assessment and Develop an Effective Risk Management Program

Overview: As a Financial Institution, a Third-Party Service Provider (TPSP) or a Third-Party ..

Date : 16th March 2023

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Mins

Nacha Rule – Third-Party Sender (TPS) Roles and Responsibilities - What to Know

Nacha Rule – Third-Party Sender (TPS) Roles and Responsibilities - What to Know

Overview:Recent updates to the Nacha Operating Rules are further clarifying the Roles and Responsibi..

Date : 21st February 2023

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Minutes

Nacha Rules Changes and Updates for 2022 and the Future

Nacha Rules Changes and Updates for 2022 and the Future

Overview: Each participant in the ACH Network is required to follow the Nacha Operating Rules ..

Date : 28th November 2022

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Mins

ABC’s of Completing the Annual ACH Rules Compliance Audit

ABC’s of Completing the Annual ACH Rules Compliance Audit

Overview: The Nacha Operating Rules and Guidelines require that all participating depository ..

Date : 27th October 2022

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Mins

NEW Nacha Rule – Third-Party Sender (TPS) Roles and Responsibilities

NEW Nacha Rule – Third-Party Sender (TPS) Roles and Responsibilities

Overview:Recent updates to the Nacha Operating Rules are further clarifying the Roles and Responsibi..

Date : 30th September 2022

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Mins

Error Resolution - Regulation E vs ACH Rules - What to Know?

Error Resolution - Regulation E vs ACH Rules - What to Know?

Overview: In this 90-minute session, Returning Unauthorized transactions using Reg E or the N..

Date : 28th July 2022

Time : This Event is Over and the Recorded Content is Available

Duration : 90 Mins

NEW Nacha Rule – Third-Party Sender (TPS) Roles and Responsibilities

NEW Nacha Rule – Third-Party Sender (TPS) Roles and Responsibilities

Overview:Recent updates to the Nacha Operating Rules are further clarifying the Roles and Responsibi..

Date : 26th May 2022

Time : This Event is Over and the Recorded Content is Available

Duration : 01 Hour 30 Mins

NEW Nacha Rule – Third-Party Sender (TPS)  Roles and Responsibilities

NEW Nacha Rule – Third-Party Sender (TPS) Roles and Responsibilities

Overview:Recent updates to the Nacha Operating Rules are further clarifying the Roles and Responsib..

Date : 24th February 2022

Time : This Event is Over and the Recorded Copy is Available

Duration : 1 Hour 33 Mins

Nacha NEW Rule on Meaningful Modernization  – All the Details

Nacha NEW Rule on Meaningful Modernization – All the Details

Overview: Recent updates to help the ACH “user” experience with improvements and simplificatio..

Date : 27th October 2021

Time : This Event is Over and the Recorded Copy is Available

Duration : 1 Hour 27 Mins

NEW Nacha Rules Updates for 2021 and 2022 - NEW amendments that you need to know

NEW Nacha Rules Updates for 2021 and 2022 - NEW amendments that you need to know

Overview: Each participant in the ACH Network is required to be in compliance with the Nacha Op..

Date : 15th September 2021

Time : This Event is Over and the Recorded Copy is Available

Duration : 1 Hour 36 Mins

Showing 1 to 15 of 18 (2 Pages)