Details
August 22, 2023
1:00PM - 2:30PM
Possible or Probable? How to Assess the Risk
The ACH Operating Rules require all participating DFIs, Third-Party Senders and Nested Third-Party Senders to conduct an assessment of the risks of their ACH activities. But how, is not specified. In this session, we will look at risk assessment best practices and how to maintain compliance with the requirements of your primary regulators.
Webinar objectives: Identifying and measuring risk, risk assessment best practices, types of risks and regulatory guidance
This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates.
AAP/APRP Credits 1.8
Webinar Cost:
Member Price: $175
Non-Member Price: $350
Click Here to Register!
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