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

How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program is a virtual seminar that teaches how to assess ACH risks and develop an effective risk management program for originating, receiving, and processing ACH transactions.

Key Topics

• Identify the Nacha Operating Rules to utilize when conducting an ACH Risk Assessment
• Discover how the ACH Network functions (overview of ACH, how it works, with SDA (Same Day ACH functionality included))
• List the different types of ACH Risk and ways to help mitigate
• Developing an effective ACH Risk Management Program using information provided (during a fictitious hands-on activity)
• Determine the registration requirements for the ODFI with Nacha
• Define what’s needed for a successful ACH Risk Management Program
• Summarize details of NEW Nacha Operating Rules amendment for ACH Risk Assessments and the TPS (including the “nested†TPS)

Who should Attend

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.