UMACHA 50 years of guiding payments
Event Registration - Upper Midwest ACH Association
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Conducting an ACH Risk Assessment
10:00 AM - 11:00 AM CST

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.