Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Advanced
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
Data, it rests it moves and it contains a lot of private information that consumers do not want shared. Data security exists in every payment channel, including the ACH Network. Utilizing a vendor or Third-Party Service Provider (TPSP) to assist in receiving or sending ACH entries does not exempt you from your requirements to meet Data Security requirements, there is no passing that liability to a vendor. Are you managing the vendor relationship to ensure that all data security requirements are met? Once you have mastered the financial institution data security requirements, you then must pass that knowledge to your Third-Party Senders (TPS) and Originators, because they also have data. Are you ensuring that your originators and TPS are meeting the requirements on data security? All these issues would be addressed in an ACH audit, so attend the session to ensure you understand the requirements of the financial institution, originators, TPS and TPSP, and it will help ensure you have a positive audit experience.
At the end of this session, learners will be able to:
• Judge their institution’s compliance with Data Security requirements in the ACH Network
• Assess how to manage their compliance with Data Security requirements with their Originators and TPS
• Revise any policies that may need updating
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• AAPs
• ACH Coordinator
• APRPs
• Audit Department
• BSA/Compliance
• Electronic Banking
• Operations
• Payments Rules and Regulations
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’