Event Details*
Tuesday, February 20, 2024
2:00 - 3:00 pm ET
Webinar; 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.
Depending on the complexity of your institution’s ACH program, ODFI risk management can be complicated. As an ODFI, you know the drill, not only are you responsible for following the Rules, but it’s also your responsibility to ensure that your Originators and Third-Party Senders are following the Rules. An ODFI must juggle providing desired products and services to its account holders, managing its responsibilities under the Rules, and mitigating the risks that it faces in the ACH Network. ODFIs are exposed to operational risk, credit risk, compliance risk, fraud risk, and more. In this session, we’ll discuss OCC Bulletin 2006-39, Uniform Commercial Code 4A, Nacha guidance, and other regulatory guidance relating to authentication, access, and cybersecurity risks. Join us for this informative session and take away valuable information to help protect your institution.
Attendees will:
• Recognize risks associated with being an ODFI
• Identify risk management strategies for mitigating ODFI risks
• Examine regulatory guidance and identify where that guidance may impact policies, procedures, and agreements
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• APRPs
• COO
• 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.