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DTSTART:20210401T040000Z
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SUMMARY:Corporate ACH Update: WEB Fraud Detection Rule 2021
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\nEvent Details*
\nThursday\, April 1\, 2021
\nOn-Demand\; 1.2 AAP\, APRP CEU Eligible\n
\nEvent Registration**
\nMember Price:  \;  \; $
225.00
\nNon-Member Price: \;  \;$325.00
\n\nSession De
scription:
\n
\nImpacted by Nacha&rsquo\;s latest Rules
change - Supplementing Fraud Detection Standards for WEB Debits? Learn how
to meet or exceed this new ACH Rule requirement (effective March 19\, 202
1).
\nEffective March 19\, 2021\, the National ACH Association
(Nacha) will implement a change to the ACH Rules that affect all business
es using the Standard Entry Class Code WEB (Internet-initiated ACH entries
). \;
\n
\nThis Rules change affects all industries of every
size\, which allow consumers to make purchases or direct payments using t
he internet or a mobile device. This change is intended to help prevent fr
aud and related losses. Your business is in the best position to help dete
ct and prevent fraud! \;
\n
\nAttendees will leave the sessi
on with an understanding of:
\n\n - Validation methods your
business can use to meet the new Rules requirement\;
\n - Suggest
ed steps to prepare for compliance with the new Rule\;
\n - Defin
ition of &ldquo\;Commercially Reasonable&rdquo\;.
\n
\nSpe
aker:
\nRayleen M. Pirnie\, Director\, Risk
&\; Fraud\, NEACH
\n
\nAudience: \;
\n\n - &bull\
; Business: Management
\n <
li>&bull\; Account Receivable (AR)
\n - &bull\; Compliance
Originators
\n - &bull\;
Third-Party Senders
\n - &bull\;
Third-Party Service Providers \;
\n - &bull\; AAPs and APRPs looking to keep up with Ru
les changes and wanting to earn CEUs
\n
\nYou might also like:
\n\n - &bull\; What Code Do I
Use? CIE\, WEB\, P2P?
\n
\n
\n*Please note that the access in
formation will be sent to you in a separate email upon receipt of payment.
 \; Access information and support are only provided during normal bus
iness hours.
\n** This event is part of the NEACH Education Club.&nbs
p\; Members who join the Club save $75 off the cost of this event.
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