Details
 

April 19, 2018
1:30-3:00PM

ACH Risk Assessment: Who’s Responsible?

1:30-3 p.m. Eastern

Webinar

ACH Risk Assessment: Who’s Responsible?

 

April 19, 2018

1:30-3 p.m. Eastern

 

 

The NACHA Operating Rules require all Originating Depository Financial Institutions (ODFI) and Third-Party Senders – those who assume the responsibilities of an ODFI – to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of the assessment. A strong risk management program begins with clearly defined objectives, a well-developed business strategy and clear risk parameters.

 

You can’t miss this webinar. Expert speakers guide you on how to develop a new risk management strategy or fine-tune the one you already have, helping you to remain in compliance with the Rules and protect your organization from fraudulent activities.

 

In this webinar, you will learn:

  • How to assess the nature of the risks associated with ACH activity;
  • What to look for when performing appropriate Know-Your-Customer (KYC) due diligence procedures;
  • How to establish controls for Originators, Third-Party Sender and Direct Access relationships; and
  • What you need to maintain adequate management, information and reporting systems to monitor and mitigate risk.

Speakers:

Elizabeth A. Cronenweth, AAP, CTP

Senior Vice President, ACH Segment Manager, Huntington National Ban 

George McKee

President & Chief Executive Officer, MACH 1 by Profit Engine, LLC

Karen E. Sylvester, AAP, CRCM, NCP

Director, Regulatory Compliance, EPCOR 

Moderator:

Jeanette A. Fox, AAP

Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association

Click here to register

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2018-04-19 13:30:00 2018-04-19 15:00:00 America/Detroit ACH Risk Assessment: Who’s Responsible? ACH Risk Assessment: Who’s Responsible?   April 19, 2018 1:30-3 p.m. Eastern     The NACHA Operating Rules require all Originating Depository Financial Institutions (ODFI) and Third-Party Senders – those who assume the responsibilities of an ODFI – to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of the assessment. A strong risk management program begins with clearly defined objectives, a well-developed business strategy and clear risk parameters.   You can’t miss this webinar. Expert speakers guide you on how to develop a new risk management strategy or fine-tune the one you already have, helping you to remain in compliance with the Rules and protect your organization from fraudulent activities.   In this webinar, you will learn: How to assess the nature of the risks associated with ACH activity; What to look for when performing appropriate Know-Your-Customer (KYC) due diligence procedures; How to establish controls for Originators, Third-Party Sender and Direct Access relationships; and What you need to maintain adequate management, information and reporting systems to monitor and mitigate risk. Speakers: Elizabeth A. Cronenweth, AAP, CTP Senior Vice President, ACH Segment Manager, Huntington National Ban  George McKee President & Chief Executive Officer, MACH 1 by Profit Engine, LLC Karen E. Sylvester, AAP, CRCM, NCP Director, Regulatory Compliance, EPCOR  Moderator: Jeanette A. Fox, AAP Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association Click here to register Webinar