ACH Risk Management: Building a Robust Defense

Deposit Account Compliance ACH & Card Services

On-Demand Webinar

StreamedApr 7, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

ACH risk exists in every transaction, and risk unidentified remains unmitigated, creating exposure.

Strong controls create resilience. This session will show you how to identify, assess, and control the risk. We will examine the full range of risks present in ACH processing and daily payment operations. Attendees will gain practical strategies to strengthen internal defenses, reduce exposure, and support a compliant, resilient ACH risk management framework.

KEY WEBINAR TAKEAWAYS

Risk identification is critical
Types of ACH payment rail risk
Risk controls and best practices

This course is eligible for 1.8 AAP/APRP credits

BONUS MATERIALS

Risk identification table
Risk matrix template
Risk management plan template

WEBINAR DETAILS

Do you understand the types of risks your organization faces? Unidentified risk is unmitigated risk. In this session, learn about the various types of risk inherent in the payment channels you use every day and best practices for controlling these risks. This session will cover:

Credit risk
Compliance risk
Fraud risk
Operational risk
Secondary risk types
Risk controls for each type of risk

WHO SHOULD ATTEND?

Fraud and risk managers
Deposit operations staff
Treasury management
Compliance

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

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