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September 5, 2017

Performing Your ACH Risk Assessment

2:00 pm ET/1:00 pm CT

Webinar

The NACHA Rules have recently been amended and greatly affect the audit requirements. In addition, NACHA’s Rules require each financial institution to 1) perform a risk assessment of their ACH activities, and 2) implement risk management programs in accordance with “the requirements of their regulators”. While the guidelines for an initial risk assessment have been understood the requirements for performing an ACH Risk Assessment on an on-going basis are vague. Join us as we provide interpretation and guidance that attendees can put to use immediately in their ACH compliance efforts.

 

AAP credits 1.2

Live Session

Member Price:$140
Non Member Price:$280

Recording Only

Member Price:$140
Non Member Price:$280

Live Session and Recording

Member Price:$190
Non Member Price:$380

 

Click here to register

 

 

 


2017-09-05 2017-09-05 America/Detroit Performing Your ACH Risk Assessment The NACHA Rules have recently been amended and greatly affect the audit requirements. In addition, NACHA’s Rules require each financial institution to 1) perform a risk assessment of their ACH activities, and 2) implement risk management programs in accordance with “the requirements of their regulators”. While the guidelines for an initial risk assessment have been understood the requirements for performing an ACH Risk Assessment on an on-going basis are vague. Join us as we provide interpretation and guidance that attendees can put to use immediately in their ACH compliance efforts.   AAP credits 1.2 Live Session Member Price:$140Non Member Price:$280 Recording Only Member Price:$140Non Member Price:$280 Live Session and Recording Member Price:$190Non Member Price:$380   Click here to register       Webinar