ACH Risk Management 2019

Topics

• 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

Who should Attend

Payments professionals working in the ACH Network.