Thursday
May 16
2019

ACH Specialist Series: Top 10 Ways to Mitigate ACH Payment Risk

Registration Options & Pricing

Please select your membership status.


Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up
150+
Webinars
Available
100%
Satisfaction
Guaranteed

12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

While ACH payment risk can’t be eliminated, strategies can be implemented to limit it. Using real-life scenarios, this program will identify risks associated with originating and receiving ACH payments and cover ten important tips to mitigate your institution’s risk.

This course is eligible for 1.8 AAP credits.
Attendance certificate provided to self-report CE credits.
Save with this series!

HIGHLIGHTS

  • Five primary types of risk associated with ACH payment processing
  • Ancillary risks related to ACH payment processing
  • ACH rule requirements for managing origination risk
  • Effective risk management strategies and controls by risk type
  • Using a real-life scenario, identify risks and apply appropriate mitigation techniques to limit potential loss

  • TAKE-AWAY TOOLKIT
    • 10 tips to effectively manage ACH payment risks
    • Employee training log
    • NEW: Interactive Quiz to measure staff learning

WHO SHOULD ATTEND?

This informative session is designed for ACH operations staff, risk/compliance staff, auditors, and those individuals with the AAP and/or APRP accreditation.

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

You might be interested in:

We provide bank webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on bank education and online training opportunities, join our mailing list.