If your annual ACH risk assessment feels like just another compliance checkbox, you might be overlooking its most powerful strategic benefits. While a Nacha audit is essential for looking back at your rules compliance, a true risk assessment is a forward-looking opportunity to identify and neutralize emerging threats before they impact your organization. Join me in this session to explore how to move beyond a simple pass/fail audit mentality and adopt a more proactive, strategic approach. You will learn how to transform this requirement from a regulatory burden into a dynamic tool that strengthens your operational resilience and actively informs your business strategy.
Presenter:
David Payne, AAP, CIA, CFSA, Senior Vice President, Risk & Compliance, Southern Financial Exchange