Details
March 9, 2023
9:00AM - 11:00AM
Micro-Entries Nacha Rule Change-Phase 2 & ACH Risk Management Framework
The Abnormal in a "Normal" Transaction: Monitor, Identify, Be Alerted, and Mitigation Tips and Tricks
In light of Phase Two of the Micro-Entry Rule and the ACH Risk Management Framework on credit-push transactions, financial institutions have been placed for many years as the “police” for suspicious and fraudulent transactions and requirements to monitor, identify, be alerted, and mitigate the risks associated with originated and received transactions is becoming more and more difficult. Operating in a manual manner is simply impossible! This session will leave you with a different mindset on managing operational, fraud, liquidity, liability, and systemic risks and how you can tell if an appealingly “normal” transaction may, in fact, be abnormal.
Speaker:
Nanci McKenzie, Juris Masters Financial Regulation & Compliance, AAP, APRP
Executive Vice President, Compliance & Product Strategy
Affirmative Technologies
Nanci holds a Juris Master’s degree in Financial Regulation and Compliance from Florida State University College of Law and a Bachelor of Science degree in Business Information Management from Seminole State College, Sanford, FL. She became an Accredited ACH Professional (AAP) in 2004 and became an Accredited Payments Risk Professional (APRP) in 2018. Nanci is currently pursuing a Master of Legal Studies (MLS) at Drexel University.
2.4 AAP/APRP Continuing Education Credits
Registration Fees:
Members: $179 per Single Registrant
Others: $358 per Registrant
Dates/Times Virtual Session:
March 9, 2023 - 9:00am to 11:00am CT
Printer-Friendly Version
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
03/09/2023 09:00 AM
03/09/2023 11:00 AM
false
Micro-Entries Nacha Rule Change-Phase 2 & ACH Risk Management Framework
In light of Phase Two of the Micro-Entry Rule and the ACH Risk Management Framework on credit-push transactions, financial institutions have been placed for many years as the “police” for suspicious and fraudulent transactions and requirements to monitor, identify, be alerted, and mitigate the risks associated with originated and received transactions is becoming more and more difficult. Operating in a manual manner is simply impossible! This session will leave you with a different mindset on managing operational, fraud, liquidity, liability, and systemic risks and how you can tell if an appealingly “normal” transaction may, in fact, be abnormal.
Speaker:Nanci McKenzie, Juris Masters Financial Regulation & Compliance, AAP, APRPExecutive Vice President, Compliance & Product StrategyAffirmative Technologies
Nanci holds a Juris Master’s degree in Financial Regulation and Compliance from Florida State University College of Law and a Bachelor of Science degree in Business Information Management from Seminole State College, Sanford, FL. She became an Accredited ACH Professional (AAP) in 2004 and became an Accredited Payments Risk Professional (APRP) in 2018. Nanci is currently pursuing a Master of Legal Studies (MLS) at Drexel University.
2.4 AAP/APRP Continuing Education Credits
Registration Fees:
Members: $179 per Single Registrant
Others: $358 per Registrant
Dates/Times Virtual Session:
March 9, 2023 - 9:00am to 11:00am CT
Click Here to Register!
----