Managing risk is something banks have been doing forever. ACH origination is another form of risk that needs to be managed.
Adopting sound business practices to help manage your risk and to maintain compliance with the NACHA Operating Rules are keys to your financial institution's successful use of the ACH Network. This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.
- Know your customer
- The importance of contracts
- Operational Risk identified
- Credit Risk identified
- Managing returned ACH Entries
- Reporting to the Board
- Managing Operational Risk
- Managing Credit Risk
- Managing Data Security
Who Should Attend?
Individuals with ACH responsibilities; operations staff, cash managers, lenders, compliance, risk and those interested in ACH.
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