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July 24, 2018
3:00-4:00PM

Board Reporting and Oversight

Webinar

Aap CreditsJuly 24, 2018
3:00-4:00 PM CT
10:00-11:00 AM HST
$199 Member/$398 Non-Member

The board of directors and senior management of the financial institution are responsible for ensuring that the institution's system of internal controls operates effectively. One important element of an effective internal control system is the oversight of ACH Risk Management, but the lack of Board oversight is the #1 ACH Risk Assessment finding.

This session will help you understand the risks associated with ACH origination and what the regulators are looking for when it comes to board involvement. Going forward you will be able to use this understanding to know what reporting you should be seeing and how it can ensure that the board of directors are taking appropriate actions to address gaps.

1.2 AAP Credits | CTP Credits May Apply

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2018-07-24 15:00:00 2018-07-24 16:00:00 America/Detroit Board Reporting and Oversight July 24, 20183:00-4:00 PM CT10:00-11:00 AM HST$199 Member/$398 Non-Member The board of directors and senior management of the financial institution are responsible for ensuring that the institution's system of internal controls operates effectively. One important element of an effective internal control system is the oversight of ACH Risk Management, but the lack of Board oversight is the #1 ACH Risk Assessment finding. This session will help you understand the risks associated with ACH origination and what the regulators are looking for when it comes to board involvement. Going forward you will be able to use this understanding to know what reporting you should be seeing and how it can ensure that the board of directors are taking appropriate actions to address gaps. 1.2 AAP Credits | CTP Credits May Apply ----