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.