ACH Year-End Review: Through The Looking Glass
Same Day ACH, Third-Party Senders, Payment Fraud, EMV, ACH Rule Changes, Mobile Wallets ... the world of payments is constantly changing and you'll want to join us as we review what happened in 2016 and what is coming next.

In this session we’ll discuss a variety of topics and the latest news regarding ACH. The first phase of Same Day ACH has been implemented.

We’ll also talk about the New Third-Party Sender Registration. Check, credit card, new account and other types of fraud are on the rise, including data breaches. We’ll discuss the fraud schemes and provide attendees with tools they can use to assist your customers. We’ll also discuss where we are with the EMV implementation. Virtual currencies and mobile wallets continue to move forward and you’ll want to make sure you have an understanding of what they are and how they work.


This webinar will explore a number of topics including:

  • Same Day ACH
  • Third-Party Senders
  • Payment Fraud
  • EMV Implementation
  • Virtual Currencies & Mobile Wallets


Back office operations, compliance officers, auditors, branch managers, treasury/cash management professionals, risk managers, frontline staff and customer service representatives.


Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session


Live Webinar:

Member price: $275.00 | Non member price $550.00

On-Demand Webinar

Member price: $295.00 | Non member price $590.00


Online: Visit the CBA Webinar Catalog

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.