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Risky Business - Keeping ACH Risk Under Control

1.8 AAP/APRP Credits

Who, What, When, Where and How? As an ODFI you must be able to answer these questions to effectively manage credit, operational, and fraud risks present in ACH Origination services. This session will focus on defining risks unique to ODFIs, explaining how these risks vary by the type of transactions originated, and outlining some of the best practices for risk management. Let's talk about your:

  • Systems & Controls
  • Reporting
  • Credit Risk
  • Compliance
  • Data Security

This session is ideal for ACH Operations staff, Risk & Compliance staff.

Purchase module

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