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Common Gaps in ACH Risk Management


Event Details*
Thursday, September 21, 2023
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Intermediate

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

This webinar will provide new ways for member financial institutions to mitigate ACH risk. The instructor will additionally discuss best practices for doing so using the OCC Bulletin 2006-39 as a guide.

Attendees are encouraged to access: The Nacha Operating Rules & Guidelines 2023, OCC Bulletin 2006-39 on ACH Risk Management, ACH Risk Management Handbook, and the ACH Compliance Manual.

In this session attendees will:
• Learn about establishing effective exposure limits for internal ACH Origination and 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


Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH

• ACH Origination
• ACH Receipt
• Risk Management (Including Fraud Incidents)

You might also like:
• Payments Compliance Symposium
• Risky Originators: Are Your ACH Originators Meeting Your Risk Appetite?

*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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