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Payments Education

Conducting Your ACH Risk Assessment - On Demand

Type: On Demand
Duration: 65 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $349

Audience: ACH Personnel, Payments Personnel, Senior Payments Personnel, Audit, AAPs, Operations, Compliance, General ACH, Risk

Financial institutions are required to conduct an ACH Risk Assessment and incorporate it into their enterprise-wide risk management program. This session will help RDFIs and ODFIs determine the framework for assessing ACH activity and risks associated with the ACH payment system.

 

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