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ACH Risk Management for FIs

Type: Webinar
Duration: 60 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: AAPs, AAP Candidates, APRPs, APRP Candidates, Compliance, Risk Managers, Senior Management


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, address the various areas of ACH risk (Credit, Fraud, Operations, Systemic and Compliance) and controls, and review sound business practices and policies to consider for mitigating ACH risk.

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