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April 19, 2018

ACH Risk Assessment: Who’s Responsible? (NACHA)

12:30 pm - 2:00 pm (Central)

Your Office OR Conference Room (Webinar)

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:

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

Pricing Information*:
Members $225 | Non-Members $450

Click Here to Register Online!

Review our current Education Schedule

Please email info@umacha.org if you have any dietary restrictions. 

*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.

**Click here to learn more about the Education Club

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2018-04-19 2018-04-19 America/Detroit ACH Risk Assessment: Who’s Responsible? (NACHA) 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 Pricing Information*:Members $225 | Non-Members $450 Click Here to Register Online! Review our current Education Schedule Please email info@umacha.org if you have any dietary restrictions.  *Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota. **Click here to learn more about the Education Club Your Office OR Conference Room (Webinar)
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