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Risky Originators: Are Your ACH Originators Meeting Your Risk Appetite?


Event Details*
Tuesday, March 23, 2021
Time: 2:00 PM – 3:00 PM 
Webinar; 1.2 AAP, APRP CEU Eligible

Learning Level: Advanced

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

Session Description:

This course provides ODFIs with strategies to evaluate their Board directed risk appetite with onboarding new clients. 

A Boards’ risk appetite is the foundation of any institution’s risk management framework. Effective risk management programs are fundamental to ensure there is an appropriate balance between risk and reward. As Originators business operations change, so does the inherent risk of their transactions. 

Effective risk management does not involve avoiding all risks, but there is also no “one-size-fits-all” approach. This session will help FIs identify the ever-changing needs of ACH Originators and help FIs develop an appropriate risk management program that keeps pace with change.

Attendees will leave the session with an understanding of:

  1. Analyze common originator risks
  2. Document effective risk management strategies
  3. Record resources and guidance
  4. Demonstrate knowledge using case studies.

Rayleen M. Pirnie, Director, Risk & Fraud, NEACH

  • Commercial Lenders
  • Account Officers
  • Small Business Lenders
  • Account Officers
  • Compliance Officer (Auditors)
  • Wire Transfer Department
  • Management and Senior Management 
  • AAPs and APRPs wanting to earn CEUs

You might also like:
  • All Onboard! Payments Onboarding
  • How to Talk to Your Originators 

*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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