Episode 403: Do Nacha ACH Operating Rules Really Apply To Our Organization? Ask These 6 Questions copertina

Episode 403: Do Nacha ACH Operating Rules Really Apply To Our Organization? Ask These 6 Questions

Episode 403: Do Nacha ACH Operating Rules Really Apply To Our Organization? Ask These 6 Questions

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As team members that handle vendor data or vendor payments you have a lot on your plate, and we don’t have time to waste on a new compliance requirement that does not apply to our organization. Could that be the case with some Nacha ACH operating rules?

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Check out my website training.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. The Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team.

Links mentioned in the podcast + other helpful resources:

  • Nacha Site: Nacha ACH Operating Rules Page
  • Training: Nacha ACH Operating Rules and the Vendor Master File Live Training Session
  • Ask Vendor Process Questions: Ask VeraTM
  • Do You Have A Controlled Vendor Process? Roadmap to a Controlled Vendor Process
  • Free Download: Vendor Validation Reference List with Resource Links https://training.debrarrichardson.com/validation-reference
  • Vendor Process Training Center - https://training.debrarrichardson.com
  • Customized Fraud Training: https://training.debrarrichardson.com/customized-fraud-training
  • Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinars
  • Vendor Master File Clean-Up: https://training.debrarrichardson.com/cleanup
  • YouTube Channel: https://www.youtube.com/c/DebraRRichardsonLLC
  • More Podcasts/Blogs/Webinars https://training.debrarrichardson.com
  • More ideas? Email me at debra@debrarrichardson.com
  • Music Credit: www.purple-planet.com
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