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September 5, 2017
Performing Your ACH Risk Assessment
2:00 pm ET/1:00 pm CT
Webinar
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:$140
Non Member Price:$280
Recording Only
Member Price:$140
Non Member Price:$280
Live Session and Recording
Member Price:$190
Non Member Price:$380
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09/05/2017
09/05/2017
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Performing Your 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:$140Non Member Price:$280
Recording Only
Member Price:$140Non Member Price:$280
Live Session and Recording
Member Price:$190Non Member Price:$380
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Webinar
