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October 26, 2021

ACH Risk Management for ODFIs

Webinar

1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
8:00 am - 9:30 am Hawaii

Educational Package Plan Eligible

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

Who, what, when, where, why, and how? As an ODFI, you must be able to answer these questions to effectively manage credit, operational, and fraud risks present in ACH Origination services. This session will focus on defining risks unique to ODFIs, explaining how these risks vary by the type of transactions originated, and outlining some of the best practices for risk management.

Join our discussion to learn about:

  • Systems and controls
  • Reporting
  • Credit risk
  • Compliance
  • Data security

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates.

1.8 AAP/APRP Credits

REGISTER

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2021-10-26 2021-10-26 America/Detroit ACH Risk Management for ODFIs 1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET8:00 am - 9:30 am Hawaii Educational Package Plan Eligible $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 Who, what, when, where, why, and how? As an ODFI, you must be able to answer these questions to effectively manage credit, operational, and fraud risks present in ACH Origination services. This session will focus on defining risks unique to ODFIs, explaining how these risks vary by the type of transactions originated, and outlining some of the best practices for risk management. Join our discussion to learn about: Systems and controls Reporting Credit risk Compliance Data security This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates. 1.8 AAP/APRP Credits REGISTER ----