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Jul
13

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

 
 Seminar/trade show (noCPF)

When:

  13 Jul through 14 Jul 2021

Where:

  Online Event | United States

Website URL:

  https://www.complianceonline.com/ach-risk-management-seminar-training-80312SEM-prdsm?channel=Brownwalker

Sponsoring organization:

  Compliance Online

Categories:

  Education / Legal / Other - Education

Keywords:

Event description:

There is risk in every type of payment system and the ACH network is no exception. As a Financial Institution, Third Party Service Provider or a Third-Party Sender, processing ACH transactions, you can encounter a variety of risks such as credit, fraud and operational (to name a few). According to the NACHA Operating Rules, financial institutions are required to assess and manage all ACH risks, particularly when the institutions engage in riskier ACH activities. The risk of fraud can be mitigated through proper due diligence for all originating customers and strict adherence to ACH and credit policies. Why Should You Attend: This virtual 2-day workshop will include a hands-on activity (using provided worksheets) where participants can participate in "assessing the risk" of fictitious companies and third parties to help identify the importance of due diligence (KYC-Know Your Customer) and setting exposure limits. In addition, adhering to the financial institutions ACH Policies on... Read more

Posting date:

30 May 2021  |  125 views

Placement:

Not-featured (How do I make my event featured?)



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