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

Send us Fan Mail 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?  Keep listening.  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 [email protected]  Music Credit:  www.purple-planet.com