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October 6, 2015
Performing Your ACH Risk Assessment
2:00 pm ET, 1:00 pm CT
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
Member Price: $200
Non Member Price: $400
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10/06/2015
10/06/2015
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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
Member Price: $200Non Member Price: $400
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