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April 19, 2018
12:30-2:00PM

ACH Risk Assessment: Who’s Responsible?

Webinar Hosted by NACHA

April 19, 2018
12:30-2:00 PM CT
7:30-9:00 AM HST

$199 Member/$398 Non-Member

The NACHA Operating Rules require all Originating Depository Financial Institutions (ODFIs) and Third-Party Senders – those who assume the responsibilities of an ODFI – to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of the assessment. A strong risk management program begins with clearly defined objectives, a well-developed business strategy and clear risk parameters.
 
You can’t miss this webinar. Expert speakers guide you on how to develop a new risk management strategy or fine-tune the one you already have, helping you to remain in compliance with the Rules and protect your organization from fraudulent activities.

AAP Credits

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2018-04-19 12:30:00 2018-04-19 14:00:00 America/Detroit ACH Risk Assessment: Who’s Responsible? April 19, 201812:30-2:00 PM CT7:30-9:00 AM HST$199 Member/$398 Non-Member The NACHA Operating Rules require all Originating Depository Financial Institutions (ODFIs) and Third-Party Senders – those who assume the responsibilities of an ODFI – to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of the assessment. A strong risk management program begins with clearly defined objectives, a well-developed business strategy and clear risk parameters. You can’t miss this webinar. Expert speakers guide you on how to develop a new risk management strategy or fine-tune the one you already have, helping you to remain in compliance with the Rules and protect your organization from fraudulent activities. ----