Telephone Seminar Training
Convenience On Your Phone
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Phone-based training, teleseminars or teleconferences as they are known, have been a staple for professional training within the workplace for years. Teleseminars utilize your phone to hear a speaker's presentation. Just like a regular phone call, the speaker may allow for interactivity in support of taking questions and providing answers. If you have yet to participate in an ALACHA teleseminar, they are an efficient way to learn about most topics.
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Jul. 14
12:30 - 2:00 PM |
Understanding the WEB Rules Changes Impacting Mobile ACH Payments
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Recent reports predict considerable growth for mobile payments as more consumers acquire smart phones and payment solution providers begin marketing more aggressively. The Mobile ACH Payments initiative, which becomes effective January 1, 2011, establishes a framework in the NACHA Operating Rules for mobile payments.
Specifically, this Rule amendment:
- Expands the definition of Internet-Initiated Entries (WEB) to include ACH debits authorized and/or initiated via mobile networks and requires those payments utilize the WEB Standard Entry Class Code;
- Revises the definition of Unsecured Electronic Network to include wireless networks and provide additional clarification to the industry;
- Provides a definition of Wireless Network; Apply all provisions of the WEB SEC Code to mobile debit entries; and
- Revises the requirements for Transmission of ACH Information via Unsecured Electronic Networks
Presenters in this teleseminar explain the rationale behind the new Rules for mobile ACH payments and how the application of WEB SEC Code provides much needed clarification to ODFIs, RDFIs, Originators and third parties about how to apply the Rules to these types of payments. Speakers address the current and future role of the mobile commerce environment and NACHA's role in that future, and provide examples of authorization and initiation scenarios of WEB transactions to clarify the new requirements.
Register today for this informative teleseminar featuring a presentation by Devon Marsh, Senior Vice President, Treasury Management, Risk & Compliance, Wells Fargo Bank. Other presenters to be announced.
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Members
$195 / Phone Line
Non-Members
$295 / Phone Line
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Aug. 11
12:30 - 2:00 PM |
Risk Assessment Expectations - An Examiner's Perspective
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Financial institutions now have an obligation to conduct a risk assessment and are required to address certain provisions and rights in agreements.
The Risk Management and Assessment Rule became effective June 18, 2010, to codify within the NACHA Operating Rules additional risk management practices that are common in the industry. These practices send a strong message to the industry on the importance of risk management.
Are you in compliance?
The Federal Financial Institutions Examination Council (FFIEC) published the updated Retail Payments Booklet in the IT Examination Handbook in February 2010. The Booklet contains new expectations for managing risks from various retail payments, including ACH activity. It stresses the importance of banks having risk management processes that identify, measure, monitor, and limit risks from retail payments.
- Do you have a high volume of ACH transactions compared to the capital levels in your bank?
- Have you implemented consistent policies and procedures governing customer due diligence and transaction monitoring?
- Has your board of directors set risk limits consistent with your ACH strategy and the expertise of your ACH personnel?
- Have you evaluated and risk ranked your ACH customers?
- What reports do you use to monitor the risk from your ACH activity?
- What other questions might be asked during an ACH examination?
Join this webinar to hear valuable insights from regulators about performing a risk assessment and guidelines for developing a risk management program. Presenters will discuss:
- Inclusion of ACH activities in a bank's payment systems risk program
- Key elements of a risk assessment from the examiner's perspective
- Risk management expectations from a regulatory perspective
- Common examination issues and best practices
This webinar will be led by:
Jeanette A. Fox, AAP, Senior Director, Risk Investigations and Services, NACHA; Featuring presentations by: Carter Messick, Lead IT Expert, Office of the Comptroller of the Currency; Tony DaSilva, AAP, CISA, Supervision & Regulation, Federal Reserve Bank of Atlanta.
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Members
$195 / Phone Line
Non-Members
$295 / Phone Line
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