Conducting Your Annual
ACH Risk Assessment
WEBINAR OR ON-DEMAND WEB LINK
(LINK INCLUDES FREE CD ROM)


Tuesday,
September 13, 2011

12:00 pm - 1:30 pm Pacific
1:00 pm - 2:30 pm Mountain
2:00 pm - 3:30 pm Central
3:00 pm - 4:30 pm Eastern

Meet the Presenter

Luann S. Kohlmann, AAP, WACHA

CLICK HERE TO LEARN MORE ABOUT YOUR REGISTRATION OPTIONS

Do you know the risk associated with ACH processing and how to implement a comprehensive ACH Risk Assessment as required by the NACHA Rules?  Join us to gain an understanding of credit, operational, fraud, reputational, and compliance risks related to the ACH Network and how to best protect your organization from ACH losses and risk exposure.  This session will provide sample questions for you and your originator to determine your credit union’s ACH risk.  In addition, it will include common findings from other financial institutions when performing their ACH risk assessments.

HIGHLIGHTS091311cu.jpg

  • What does the ACH risk assessment entail?
  • What types of risk do I need to address?
  • How do I monitor and what reports should I be reviewing?
  • What needs to be included in my agreements and policies and procedures?



WHO SHOULD ATTEND?

This informative session is designed for ACH operations, management, and compliance officers.