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Understanding and Implementing the New ACH Security Framework Rule

Recorded on August 28, 2013

Effective September 20 an amendment to the ACH Rules will create a Security Framework designed to protect the security and integrity of ACH data.

How will this impact your organization's daily operations and due diligence, and are you prepared to meet the minimum data security requirements?

Begin your compliance preparations by first determining how the ACH Rules requirements under the ACH Security Framework will impact your organization. And then identify required changes to be made to ensure compliance, including downstream implications of the required changes. We'll take a close look at how the Rule affects daily ACH operations, agreements and due diligence.

Highlights:

  • Provide background on and the purpose of the Rule
  • Review how the new minimum data security obligations impact Network participants, including financial institutions, Originators, Third-Party Processors and Third-Party Senders
  • Identify required changes participants must make to ensure compliance
  • Measure the potential impacts and downstream implications of required changes
  • Define in detail how the Rule impacts daily ACH operations, agreements and due diligence

Audience: ACH Operations, Cash/Treasury Management, Audit/Compliance

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