Risk assessments are a valuable and necessary tool to identify the risks associated with your ACH program and outline the mitigating factors that reduce this risk. An ACH risk assessment is also required under the NACHA Operating Rules. Have you completed one or updated yours recently? During this session, types of risk factors, mitigating controls, and how to appropriately assign risk ratings will be covered from both an RDFI and an ODFI perspective. Participants will get valuable recommendations and insights from a compliance professional who has worked with numerous financial institutions and understands the challenges they face.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is designed for risk and compliance officers, ACH operations personnel, and anyone responsible for conducting or preparing for the ACH risk assessment.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.