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Monday, March 20, 2023
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Webinar - ACH Risk Assessments for RDFIs & ODFIs

Date(s): March 20, 2023

Time: 9:00 AM  MST - 10:00 AM  MST

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Webinar - ACH Risk Assessments for RDFIs & ODFIs

Date(s): March 20, 2023

Time: 9:00 AM  EST - 10:00 AM  EST

ACH transaction volume continues to climb each year as more and more consumers and organizations realize the benefits of electronic funds transfers.  With the increase in ACH transactions, it is more important now than ever that your financial institution has a clear understanding of the risks involved with receiving incoming ACH transactions, as well as the risk involved in maintaining a sound, safe, and profitable origination program.  This program will explore various types of risk, including operational risk, credit risk, compliance risk, and many more.  Don’t miss this discussion on Nacha’s A New Risk Management Framework for the Era of Credit-Push Fraud and recommended considerations and controls RDFIs can implement to help fight fraud.

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