Details
 

April 19, 2018
12:30-2:00PM

ACH Risk Assessment: Who's Responsible?

Webinar

Member: $275          AAP: $225          Non-Member: $360

Click Here to Register!

The NACHA Operating Rules require all Originating Depository Financial Institutions (ODFI) and Third-Party Senders – those who assume the responsibilities of an ODFI – to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of the assessment. A strong risk management program begins with clearly defined objectives, a well-developed business strategy and clear risk parameters.

You can’t miss this webinar. Expert speakers guide you on how to develop a new risk management strategy or fine-tune the one you already have, helping you to remain in compliance with the Rules and protect your organization from fraudulent activities.

In this webinar, you will learn:

  • How to assess the nature of the risks associated with ACH activity;
  • What to look for when performing appropriate Know-Your-Customer (KYC) due diligence procedures;
  • How to establish controls for Originators, Third-Party Sender and Direct Access relationships; and
  • What you need to maintain adequate management, information and reporting systems to monitor and mitigate risk.

Speakers:

Elizabeth A. Cronenweth, AAP, CTP
Senior Vice President, ACH Segment Manager, Huntington National Bank

George McKee
President & Chief Executive Officer, MACH 1 by Profit Engine, LLC

Karen E. Sylvester, AAP, CRCM, NCP
Director, Regulatory Compliance, EPCOR

Moderator:

Jeanette A. Fox, AAP
Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association

AAPs are eligible to receive 1.8 AAP Continuing Education Credits for participating in this webinar event.

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2018-04-19 12:30:00 2018-04-19 14:00:00 America/Detroit ACH Risk Assessment: Who's Responsible? Member: $275          AAP: $225          Non-Member: $360 Click Here to Register! The NACHA Operating Rules require all Originating Depository Financial Institutions (ODFI) and Third-Party Senders – those who assume the responsibilities of an ODFI – to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of the assessment. A strong risk management program begins with clearly defined objectives, a well-developed business strategy and clear risk parameters. You can’t miss this webinar. Expert speakers guide you on how to develop a new risk management strategy or fine-tune the one you already have, helping you to remain in compliance with the Rules and protect your organization from fraudulent activities. In this webinar, you will learn: How to assess the nature of the risks associated with ACH activity; What to look for when performing appropriate Know-Your-Customer (KYC) due diligence procedures; How to establish controls for Originators, Third-Party Sender and Direct Access relationships; and What you need to maintain adequate management, information and reporting systems to monitor and mitigate risk. Speakers: Elizabeth A. Cronenweth, AAP, CTPSenior Vice President, ACH Segment Manager, Huntington National Bank George McKeePresident & Chief Executive Officer, MACH 1 by Profit Engine, LLC Karen E. Sylvester, AAP, CRCM, NCPDirector, Regulatory Compliance, EPCOR Moderator: Jeanette A. Fox, AAPSenior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association AAPs are eligible to receive 1.8 AAP Continuing Education Credits for participating in this webinar event. ----