ACH Risk Management

ACH Risk Management 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 brings together Payments professionals working in the ACH Network.

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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