{1}
##LOC[OK]##
{1}
##LOC[OK]##
##LOC[Cancel]##
{1}
##LOC[OK]##
##LOC[Cancel]##
Home
My Profile
Login
Payments Hotline: 855-NEACHQA
Toggle navigation
Home
About
Solutions
Membership
Programs
Publications
Members Corner
Online Learning
Login
Online Store
Upcoming Events
Home >
Third-Party Sender Audits What, When, Why?
Description
Event Details
*
Tuesday, July 25, 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 identify the characteristics of Third-Party Senders and the unique risks they pose to ODFIs, as well as suggest controls to mitigate these risks. The instructor will also discuss what to expect from Third-Party Sender ACH Audits and how to help prepare Third-Party Senders for them.
In this session attendees will
:
• Recognize how to identify Third-Party Senders
• Outline the unique risks and benefits Third-Party Senders pose to ODFIs
Speaker
:
Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience
:
• ACH Origination
• Audit Department
• BSA/Compliance
• Electronic Banking
• Payments Rules and Regulations
• Product/Vendor Management
• Treasury/ Cash Management
You might also like
:
• Common Gaps in ACH Risk Management
• How to Talk to Your Originators
• 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.
My Registrations
No registrations found.
Event Tasks
Register for this Event
Download iCalendar File
View All Upcoming Events
Go Home
Association Management Software
by
MemberSuite
Core Version:
4.147.1.1025