Performing Your ACH Risk Assessment

ACH Curriculum

An ACH Risk Assessment is a required part of your risk management program according to the ACH Rules. Are you ready to perform yours? PAR will present this webinar focusing on the risks associated with ACH operations and how to implement a comprehensive ACH Risk Assessment.

You will hear what the current risks are and how they can affect even the smaller institutions (or maybe especially the smaller institutions).  You will learn where to establish controls to protect your organization from ACH losses and risk exposure.  We will discuss some of the common risks found during ACH Risk Assessments including:

  • Best practices in cybersecurity
  • Board of Director involvement
  • Monitoring ACH risk and what reports should I be reviewed
  • What are the regulators hot topics

Who should attend:  This session is ideal for ACH Operations & Management and Compliance Officers

>> 1.8 AAP Continuing Education Credits

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