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Common Gaps in ACH Risk Management


Event Details*
Tuesday, May 10, 2022
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Learning Level: Intermediate

Event Registration

Member Price: $225.00
Non-Member Price: $325.00

This session will provide ways to mitigate ACH risk for member financial institutions in ways they may not have been aware of before the presentation. Financial institutions who offer ACH origination, whether internal or corporate need to be provided with best practices for managing the risks associated origination. OCC Bulletin 2006-39 on ACH Risk Management is a go to for mitigating ACH risk, and some of these best practices will be included.

In this session attendees will:
• Gain advice on establishing effective exposure limits for internal ACH Origination as well as for corporate Origination
• Identify the warranties and responsibilities that weigh on ODFIs
• Recognize the need for and benefits of ongoing ACH training and well-documented daily ACH procedures

Sean Carter, AAP, NCP, President & CEO, NEACH

• Operations

You might also like:

• It's in Your Procedures but does it Comply with the Nacha Rules?
• Risk Originators: Are Your Originators Meeting Your Risk Appetite?
• Compliance Day;
• ACH Rules: Where Does it Say That?

*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

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