Common ACH Risk Assessment Findings
Date/Time
9/3/2025
10:00 AM - 11:00 AM Central
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Webinar
Event Description
Speaker(s): UMACHA's Compliance Team
Webinar Description: Join us for Common ACH Risk Assessment Findings, where we will explore common best practices identified by UMACHA's compliance staff. This session provides valuable insights into findings that support compliance with the Nacha Operating Rules and align with FFIEC guidance, empowering financial institutions to effectively reduce risk. Gain practical knowledge and actionable strategies to enhance your institution’s risk management framework and strengthen your operational resilience.
Location
Setting: Live Virtual
Details
| Members | Non-Members | |
| Cost ($) | $175 | $350 |
| Cost in Education Club Tokens | 2 tokens | N/A |
| Continuing Education Credits | 1.2 AAP/APRP CECs | |
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