Webinar

ACH Risk Management & Compliance Part 1: ACH Risk Management

Adopting sound business practices to help manage your risk and to maintain compliance with the NACHA Operating Rules are keys to your financial institution’s successful use of the ACH Network.

This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.

Highlights

  • Walk away with tips on establishing appropriate risk procedures, systems and controls
  • Gain an understanding on managing the risk of Originators and/or Third Party Senders
  • Increase your knowledge on information regarding the ODFI’s right to audit ACH network participants
  • Learn the most recent risk management requirements and guidance by regulators including OCC, FFIEC, FDIC as well as current NACHA Operating Rules

Audience

This webinar is a perfect course for compliance, audit, operations and senior management.

Speaker

Laurie Appelbaum, AAP is the managing director of Appel Enterprises. Laurie has over 11 years experience in the payments arena and has spoken at several industry related conferences. She has participated in many NACHA sponsored events and was the former chair of the Regional Payments Association Marketing Committee. She became an accredited ACH Professional in 2002 while Director of Education Services at SWACHA in Dallas.

Credit Information

Institute of Certified Bankers: Visit aba.com/icb/membercereview for instructions regarding self-reporting. Estimated credits: 2 hours per session CRCM. AAP: up to 2 hours credit per session.

Pricing

Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | Non member price $560.00

Registration

Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

ConferenceEdge
4434 W. 29th St., Denver, CO  80212

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.

Commands