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October 7, 2021

ACH Risk Management for RDFIs

Webinar

1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
8:00 am - 9:30 am Hawaii

Educational Package Plan Eligible

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

All financial institutions are required to conduct a risk assessment of their ACH activity. This exercise should be more than just a checklist. Don’t be lulled by the fact that your financial institution doesn’t originate - you still have many risks associated with receiving ACH entries. Here is your opportunity to understand the many different types of risk with ACH payments processing, their potential effects on your organization, and the steps that you should take to mitigate your risk exposure.

Our discussion includes:

  • Types of Risks for RDFIs
  • Reporting ACH Volume Activity
  • Rules Compliance as Risk Mitigation
  • Data Security
  • Other Common Issues

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates.

1.8 AAP/APRP Credits

REGISTER

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2021-10-07 2021-10-07 America/Detroit ACH Risk Management for RDFIs 1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET8:00 am - 9:30 am Hawaii Educational Package Plan Eligible $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 All financial institutions are required to conduct a risk assessment of their ACH activity. This exercise should be more than just a checklist. Don’t be lulled by the fact that your financial institution doesn’t originate - you still have many risks associated with receiving ACH entries. Here is your opportunity to understand the many different types of risk with ACH payments processing, their potential effects on your organization, and the steps that you should take to mitigate your risk exposure. Our discussion includes: Types of Risks for RDFIs Reporting ACH Volume Activity Rules Compliance as Risk Mitigation Data Security Other Common Issues This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates. 1.8 AAP/APRP Credits REGISTER ----