ACH Risk Management 2019 covers topics such as:
- New ACH Rules that represent unique / new risk
- ACH risk
- Federal rules, guidance, and laws related to ACH risk management
- ACH Rules related to risk management and fraud prevention
- ACH Audit essentials
- ACH Risk Assessment essentials
- Ongoing education
- ACH fraud identification and response techniques
- Unique individual and group exercises that help apply new knowledge
- Using automated solutions to maximize risk management efforts
ACH Risk Management 2019 brings together Payments professionals working in the ACH Network.
