Performing Your ACH Risk Assessment

May 18, 2017 12:00pm -
May 18, 2017 01:30pm

Event Description

Have you completed an ACH Risk Assessment? An ACH Risk Assessment is not only a valuable tool to help your organization identify the risks associated with its ACH program; this same ACH Risk Assessment helps identify mitigating factors, not to mention it is also required for all financial institutions per the NACHA Operating Rules.

Developing a sound Risk Assessment program to continually monitor the areas of Risk, then analyze when an updated Risk Assessment is needed is crucial to your ACH program.  This ACH Risk assessment webinar includes how to create ways to help reduce the Risks associated with sending and receiving ACH transactions.

Attendee Takeaways:

  • List the types of ACH Risk for both the ODFI and RDFI
  • Describe how to appropriately rate the risk of your activities at your financial institution
  • Identify the types of risk factors – based on the ODFI’s Due Diligence
  • Provide suggestions on mitigating controls to help reduce risk for both the ODFI & RDFI
  • Define how to appropriately rate the risk of your activities as both an RDFI and an ODFI


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Apr 05, 2017.
Regular registration starts on Apr 06, 2017 and ends on May 21, 2017.
Late registration starts on May 22, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00