How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program

  • 11-12 Jun 2020
  • Online Event

Description

How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program is an event dedicated to a variety of risks such as credit, fraud and operational (to name a few).

How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program covers topics such as:

  • NACHA Operating Rules on conducting an ACH Risk Assessment
  • How the ACH Network functions
  • The different types of Risk and ways to mitigate
  • Developing an effective ACH Risk Management Program
  • The importance of monitoring the entire ACH program on a consistent basis
  • What’s needed for a successful ACH Risk Management Program
  • Registration requirements with NACHA
  • The importance of Reporting details relating to the ACH Program to the Board

How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program intended for Any payments professional working in the ACH Network will benefit from this course; these individuals could include operations, compliance, AR/AP, payroll, risk management, audit, legal counsel, management, risk officers, and AAP’s.

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Important

Please, check "How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Legal, Management, Risk Management, Security & Safety

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