29 - ACH Risk Assessments for RDFIs

29 - ACH Risk Assessments for RDFIs
Session Time: 9:00 am - 12:00 pm -- All financial institutions are required to conduct a risk assessment of their ACH activity. This exercise should be more than just a checklist. Don’t be lulled by the fact that your financial institution doesn’t originate - you still have many risks associated with receiving ACH entries. Here is your opportunity to understand the many different types of risk with ACH payments processing, their potential effects on your organization, and the steps that you should take to mitigate your risk exposure.

Eligible participants may earn 3 AAP/APRP continuing education credits.
7/14/2020 9:00 AM - 12:00 PM
Business Training Center-Gateway Campus (443) 518-1660 6751 Columbia Gateway Drive Columbia, MD 21046

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