Event Details*
Thursday, February 01, 2024
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
Effective risk management strategies are essential in financial services. The ACH Rules require Originating Depository Financial Institutions (ODFIs) to implement an ACH risk management program based on the results of their most recently completed ACH risk assessment. There are multiple approaches for how to handle this such as by developing a strong ACH policy that outlines all the governance and controls in place for ACH origination functions.
In this session, we dive into the topic of ACH risk management for Originators jumping into discussion points such as those related to policy decisions, developing an onboarding program, establishing credit approval criteria, systematic considerations., implementing an ongoing monitoring process, and firming up your ACH risk management program. Attendees of this session will be provided with tangible action plans and supporting techniques that can be used to implement the topics we explore.
Come join us as we dive into the topic of ACH risk management for originators.
Attendees will:
• Examine the elements of an effective ACH Origination risk management program
• Design strategies for developing and refining onboarding and ongoing monitoring practices for ACH Originators
• Examine policy decisions and determine potential gaps that need to be addressed
Speaker:
• Mark Dixon, AAP, APRP, NCP, Vice President, Education, NEACH
Audience:
• APRPs
• BSA/Compliance
• Commercial Lending
• Electronic Banking
• Operations
• Originator/TPS Education
• Risk Management (Including Fraud Incidents)
*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.
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.