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Implementing the New ACH Security Framework Requirements by December 31, 2014 Webinar
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When: Archive only
Where: In Your Credit Union
Contact: Kristina Kirchmer

Online registration is closed.
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Sophisticated threats from data breaches and other unscrupulous activities have brought to light how important it is to protect financial data used in the creation of an ACH payment.  In September 2013, an amendment to the ACH Rules created a Security Framework designed to protect the security and integrity of ACH data.  How does this impact your daily operations and 2014 audit and due diligence?  Are you prepared to meet the minimum data security requirements?  Begin your compliance preparations by determining how the ACH Rules requirements under the ACH Security Framework will impact your financial institution.  Then identify the changes required to ensure compliance, including downstream implications to your members originating ACH payments.  This webinar will take a close look at how the Rules affect daily ACH operations, agreements, and due diligence.


  • Background and purpose of the Rules
  • Minimum data security obligations of ACH Network participants, including financial institutions, originating companies, and third-party processors
  • Identify required changes participants must make to ensure compliance
  • Potential impacts and downstream implications of required changes
  • How the Rules impact daily ACH operations, agreements, due diligence, and the 2014 ACH Audit
    • List of resources originating companies can use to help them identify sound business practices that can be employed to better secure ACH data
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key


This course is eligible for 1.8 AAP credits.
Attendance verification for CE credits provided upon request.


Who Should Attend?
This informative session is designed for ACH operations and audit/compliance staff.

Shelly Simpson joined EPCOR in 2005, following an 11-year career with the Federal Reserve Bank of Kansas City.  As EPCOR’s Payments Education Assistant Director, she designs and conducts education programs in support of ACH, cards, and checks to over 2,300 financial institutions and corporate members.  Shelly presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006.  She has participated in several NACHA workgroups and committees, including the AAP Blue Ribbon Panel and NACHA’s Rules Enforcement Panel.  Shelly holds a Bachelor’s in Business Education.

 Educational Investment:

Asset Size Archive Only
Over $75 million


$25 - $75 million


Under $25 million


Education Scholarship

Scholarships are available for all KCUA education events. Scholarships pay 100% of registration fee for credit unions under $25M, 50% for credit unions between $25-$75M and 25% for credit unions over $75M.



Upon registration, you will receive an email confirmation that you can print for your records.