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Common Gaps in ACH Risk Management

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    • Non-member - $325
    • Individual Associate Membership - $225
    • Corporate Originator Associate Membership - $225
    • FI Trial Membership - $225
    • Financial Institution - $225
    • Fintech Associate Membership - $225
    • Government/Non-Profit Charity Associate Membership - $225
    • Third Party Associate Membership - $225
    • Vendor Associate Membership - $225

This session will provide ways to mitigate ACH risk for member financial institutions in ways they may not have been aware of before the presentation. Financial institutions who offer ACH origination, whether internal or corporate need to be provided with best practices for managing the risks associated origination.  OCC Bulletin 2006-39 on ACH Risk Management is a go to for mitigating ACH risk, and some of these best practices will be included.

In this session attendees will:
• Gain advice on establishing effective exposure limits for internal ACH Origination as well as for corporate Origination
• Identify the warranties and responsibilities that weigh on ODFIs
• Recognize the need for and benefits of ongoing ACH training and well-documented daily ACH procedures

Sean Carter AAP, NCP

President & CEO



Common Gaps in ACH Risk Management
05/10/2022 at 2:00 PM (EDT)   |  60 minutes
05/10/2022 at 2:00 PM (EDT)   |  60 minutes
5 Questions
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Live Viewing: 1.2 AAP, APRP credits and certificate available
Live Viewing: 1.2 AAP, APRP credits and certificate available