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


Event Details*
Thursday, July 13, 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

Effective risk management does not involve avoiding all risks, but there is also no “one-size-fits-all” approach. 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 This session will help financial institutions identify the ever-changing needs of ACH Originators.

In this session attendees will

• Analyze common originator risks
• Document effective risk management strategies
• Record resources and guidance


Joe Casali, MBA, AAP, APRP, Executive Vice President, NEACH

• Cash Management
• Electronic Banking
• Operations
• Risk/Compliance
• Treasury Management

You might also like:
• Risk Management Symposium

*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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