Details
 

August 22, 2023

Possible or Probable? How to Assess the Risk

Webinar

2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii

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.

This webinar is Educational Package Plan eligible.

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

1.8 AAP/APRP | CTP Credits May Apply

REGISTER

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 08/22/2023 08/22/2023 true Possible or Probable? How to Assess the Risk 2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central8:00 am - 9:30 am Hawaii 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. This webinar is Educational Package Plan eligible. $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 1.8 AAP/APRP | CTP Credits May Apply REGISTER ----