Details
April 19, 2018
12:30PM - 2:00PM
ACH Risk Assessment: Who's Responsible?
Webinar
Member: $275 AAP: $225 Non-Member: $360
The Nacha Operating Rules require all Originating Depository Financial Institutions (ODFI) and Third-Party Senders – those who assume the responsibilities of an ODFI – to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of the assessment. A strong risk management program begins with clearly defined objectives, a well-developed business strategy and clear risk parameters.
You can’t miss this webinar. Expert speakers guide you on how to develop a new risk management strategy or fine-tune the one you already have, helping you to remain in compliance with the Rules and protect your organization from fraudulent activities.
In this webinar, you will learn:
- How to assess the nature of the risks associated with ACH activity;
- What to look for when performing appropriate Know-Your-Customer (KYC) due diligence procedures;
- How to establish controls for Originators, Third-Party Sender and Direct Access relationships; and
- What you need to maintain adequate management, information and reporting systems to monitor and mitigate risk.
Speakers:
Elizabeth A. Cronenweth, AAP, CTP
Senior Vice President, ACH Segment Manager, Huntington National Bank
George McKee
President & Chief Executive Officer, MACH 1 by Profit Engine, LLC
Karen E. Sylvester, AAP, CRCM, NCP
Director, Regulatory Compliance, EPCOR
Moderator:
Jeanette A. Fox, AAP
Senior Director, Risk Investigations & Research, Nacha - The Electronic Payments Association
AAPs are eligible to receive 1.8 AAP Continuing Education Credits for participating in this webinar event.
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04/19/2018 12:30 PM
04/19/2018 02:00 PM
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ACH Risk Assessment: Who's Responsible?
Member: $275 AAP: $225 Non-Member: $360
Click Here to Register!
The Nacha Operating Rules require all Originating Depository Financial Institutions (ODFI) and Third-Party Senders – those who assume the responsibilities of an ODFI – to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of the assessment. A strong risk management program begins with clearly defined objectives, a well-developed business strategy and clear risk parameters.
You can’t miss this webinar. Expert speakers guide you on how to develop a new risk management strategy or fine-tune the one you already have, helping you to remain in compliance with the Rules and protect your organization from fraudulent activities.
In this webinar, you will learn:
How to assess the nature of the risks associated with ACH activity;
What to look for when performing appropriate Know-Your-Customer (KYC) due diligence procedures;
How to establish controls for Originators, Third-Party Sender and Direct Access relationships; and
What you need to maintain adequate management, information and reporting systems to monitor and mitigate risk.
Speakers:
Elizabeth A. Cronenweth, AAP, CTPSenior Vice President, ACH Segment Manager, Huntington National Bank
George McKeePresident & Chief Executive Officer, MACH 1 by Profit Engine, LLC
Karen E. Sylvester, AAP, CRCM, NCPDirector, Regulatory Compliance, EPCOR
Moderator:
Jeanette A. Fox, AAPSenior Director, Risk Investigations & Research, Nacha - The Electronic Payments Association
AAPs are eligible to receive 1.8 AAP Continuing Education Credits for participating in this webinar event.
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