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Third-Party Sender Audits What, When, Why?


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

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

• 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.

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