Date & Time:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Credit_Lending, General ACH, IT Personnel, Operations, Payments Personnel, Payments Strategists, Risk, Risk Managers, Senior Payments Personnel, Treasury
The Nacha Operating Rules require that all participating depository financial institutions (DFIs) conduct, or have conducted, an assessment of the risks associated with its ACH activities. Further, those DFIs must implement, or have implemented, a risk management program on the basis of the assessment. The risk assessment and risk management program must comply with requirements of the DFI’s regulator(s). Join TCHPA for an interactive discussion as we explore considerations for assessing ACH risks, along with sound business practices for conducting a formal ACH risk assessment.