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10:00 AM - 11:00 AM CST
Conducting a Third-Party Sender Risk Assessment
2/21/202310:00 AM - 11:00 AM CST
Event Description
Are you a Third-Party Sender sending ACH items to a financial institution on behalf of another company? Are you an ODFI that banks Third-Party Senders? If you answered "yes" to either of these questions, this webinar is for you! ODFIs must ensure that each of their Third-Party Senders (TPS) performs an ACH Risk Assessment. This 60-minute webinar led by UMACHA's compliance team will cover what rules apply specifically to Third-Party Senders, how to educate them on their risk assessment obligation, a framework of ACH risks & controls a TPS may want to review, & what avenues exist in completing their ACH risk assessment.