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October 11, 2016

Performing Your ACH Risk Assessment

2:00 pm ET/1:00 pm CT

Webinar

This instructional webinar will come with a complimentary electronic workbook to use when performing your required ACH risk assessment. The NACHA Rules have recently been amended and greatly affect the audit requirements. In addition, NACHA’s Rules require each financial institution to 1) perform a risk assessment of their ACH activities, and 2) implement risk management programs in accordance with “the requirements of their regulators”. While the guidelines for an initial risk assessment have been understood the requirements for performing an ACH Risk Assessment on an on-going basis are vague. Join us as we provide interpretation and guidance that attendees can put to use immediately in their ACH compliance efforts.

 

AAP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Recording Only

Member Price:$200
Non Member Price:$400

Live Session and Recording

Member Price:$250
Non Member Price:$500

 

Click here to register

 

 

 

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 10/11/2016 10/11/2016 true Performing Your ACH Risk Assessment This instructional webinar will come with a complimentary electronic workbook to use when performing your required ACH risk assessment. The NACHA Rules have recently been amended and greatly affect the audit requirements. In addition, NACHA’s Rules require each financial institution to 1) perform a risk assessment of their ACH activities, and 2) implement risk management programs in accordance with “the requirements of their regulators”. While the guidelines for an initial risk assessment have been understood the requirements for performing an ACH Risk Assessment on an on-going basis are vague. Join us as we provide interpretation and guidance that attendees can put to use immediately in their ACH compliance efforts.   AAP credits 1.2 Live Session Member Price:$200Non Member Price:$400 Recording Only Member Price:$200Non Member Price:$400 Live Session and Recording Member Price:$250Non Member Price:$500   Click here to register       Webinar