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

July 13 @ 8:30 am - July 14 @ 2:30 pm UTC-8

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.

Organizer

complianceonline
Phone:
+1-888-717-2436
Email:
referral@complianceonline.com

Venue

Online Event
Compliance Key,364 E Main Street, Suite 1009
Middletown,DE,USA, DE 19709 United States
+ Google Map
Phone:
+1 7172088666
Website:
https://www.compliancekey.us/webinar/1702/NA/source_ccln