NACHA (National Automated Clearinghouse Association) Rule Update
Speaker: Mr. Justin Muscolino
Speaker Designation: Compliance Training Expert
Speaker: Mr. Justin Muscolino
Speaker Designation: Compliance Training Expert
Are you prepared to navigate the intricate realm of financial regulations? Stay current with the ever-evolving financial industry's regulatory landscape through our exclusive CPE webinar.
Nacha, the esteemed governing body responsible for overseeing the ACH Network, plays an indispensable role in orchestrating the electronic movement of both funds and data throughout the United States. This emphasizes the importance of comprehending and adhering to Nacha's meticulous operating rules for financial institutions.
In this webinar, we will explore the multifaceted facets of this dynamic regulatory environment. This includes a comprehensive overview and background of Nacha, shedding light on its crucial functions and contributions. Furthermore, we will meticulously examine the present regulatory landscape, providing you with invaluable insights into the latest updates regarding the ACH rules. As the financial world is ever-changing, we will dedicate ample time to forecast forthcoming changes, as they may substantially impact your organization or your role.
Don't let the swiftly changing regulatory environment catch you off guard. Embrace this opportunity to stay well-informed and proficiently navigate the financial regulatory terrain. Join the webinar to enhance your expertise and ensure your organization remains fully compliant with the latest rules and guidelines.
The NACHA (National Automated Clearinghouse Association) plays a critical role in the electronic payment ecosystem, setting the rules that govern ACH (Automated Clearing House) transactions. With continuous changes in the regulatory landscape, organizations need to stay updated on the latest NACHA rule changes to ensure compliance and optimize payment processes.
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. Some of his vast areas of expertise are : Compliance training programs, managing regulatory projects, lasing with regulators, and identifying gaps/opportunities for improvements in risk mitigation.
