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).
Topics
- 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
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.
