UMACHA 50 years of guiding payments
Conducting a Third-Party Sender Risk Assessment
Date/Time
3/20/2024
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Webinar
Event Description

Third-Party Senders have unique responsibilities and obligations under the Nacha Operating Rules, which means that many Third-Party Senders will have inherently unique types of risk they may present. Join UMACHA's compliance team for a discussion about the types of risks involved in a Third-Party Sender arrangement, assessing controls, and assigning a risk rating. 

Location
Setting: Live Virtual
Webinar
Details
Speaker(s): UMACHA’s Compliance Team

Cost: $175/$350 (Member/Non-Member)

Cost in Education Club Tokens: 2 tokens

Continuing Education Credits: 1.2 AAP/APRP CECs

Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
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3/20/2024  


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