Managing Your ACH Risk - ACH Risk Management & Compliance Series Part 1

This is for Part 1 only. For series pricing, CLICK HERE.

Adopting sound business practices to help manage your risk and to maintain compliance with the NACHA (National Automated Clearing House Association) Operating Rules are keys to your financial institution's successful use of the Automated Clearing House (ACH) Network. This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.

Covered Topics:

  • Understand the different types of ACH Risk
  • Walk away with tips on establishing appropriate risk procedures, systems and controls
  • Gain an understanding on managing the risk of Originators and/or Third Party Senders
  • Increase your knowledge on information regarding the Originating Depository Financial Institution's (ODFI) right to audit ACH network participants

Who Should Attend?

This webinar is a perfect course for compliance, audit, operations and senior management.