Details
 

October 6, 2022

Risky Business - Keeping ACH Risk Under Control

Webinar

2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii

Who, What, When, Where 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. Let's talk about your:

  • Systems & Controls
  • Reporting
  • Credit Risk
  • Compliance
  • Data Security

This session is ideal for ACH Operations staff, Risk & Compliance staff.

This webinar is Educational Package Plan eligible.

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

1.8 AAP/APRP | CTP Credits May Apply

Register Online

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2022-10-06 2022-10-06 America/Detroit Risky Business - Keeping ACH Risk Under Control 2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central8:00 am - 9:30 am Hawaii Who, What, When, Where 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. Let's talk about your: Systems & Controls Reporting Credit Risk Compliance Data Security This session is ideal for ACH Operations staff, Risk & Compliance staff. This webinar is Educational Package Plan eligible. $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 1.8 AAP/APRP | CTP Credits May Apply Register Online ----