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Payments Education

ACH Risk Management for FIs

Type: On Demand
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379
Audience: AAPs, AAP Candidates, APRPs, APRP Candidates, Compliance, Risk Managers

Financial institutions can be exposed to a variety of risks whether originating or receiving ACH transactions or outsourcing these activities to a third party. We’ll outline the key components of an effective ACH risk management program and address the various areas of ACH risk (Credit, Fraud, Operations, Systemic and Compliance) and controls.

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.