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Payments Education

Considerations for Conducting an ACH Risk Assessment

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

Member Fee: $0
Non-Member Fee: $379

The Nacha Operating Rules require that all participating depository financial institutions (DFIs) and Third-Party Senders conduct, or have conducted, an assessment of the risks associated with its ACH activities. Further, those DFIs and Third-Party Senders must implement, or have implemented, a risk management program on the basis of the assessment. Join TCHPA for an interactive discussion as we explore considerations for assessing ACH risks throughout your organization.

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