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Payments Education

ACH Risk Management for FIs

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

Course #:
Member Fee: $0
Non-Member Fee: $349
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.