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Common Gaps in ACH Risk Management


Event Details*
Tuesday, May 25, 2021
Time: 2:00 PM – 3:00 PM
Webinar & Complimentary Recording; 1.2 AAP, APRP CEU Eligible
Learning Level: Intermediate

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

As financial institutions compete with one another for market share, they have to offer product offerings that their customers and members are looking for: corporate Origination, internal Origination, including external transfer capability; person to person payments.  This presentation will discuss ways FIs can provide these services while mitigating the risks associated with them.

Attendees will leave the session with an understanding of:
1. Establishing effective dollar limits for internal ACH Origination, as well as exposure limits for corporate Origination;
2. Warranties and responsibilities that weigh on ODFIs;
3. Documenting procedures for ACH functions;
4. The importance of ongoing ACH training for staff and Originators. 


Kathy Shea, Director, Education, NEACH

This session is ideal for those with responsibilities in: 
  • ACH Processing
  • Operations/Deposit Operations
  • Electronic Banking
  • Audit
  • Compliance 
  • AAPs, APRPs wanting to earn CEUs

 You might also like:

  • Risk and Fraud Roundtable Virtual Workshop
  • Managing Operational Risk
*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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