Conducting an ACH Risk Assessment
Date/Time
4/23/2024
10:00 AM - 11:00 AM Central
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Webinar
Event Description
To comply with the Nacha Operating Rules, every financial institution is required to perform a risk assessment of its ACH operations and establish a risk management program based on the findings of this assessment. Join UMACHA's compliance team as we explore common ACH risk considerations, offer guidance on recommended controls, and provide you with the knowledge to accurately rate your institution's risk.
Location
Setting: Live Virtual
Webinar
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.
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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