Product Page - AAP Summer Series #10: Core Concepts of ACH Risk Management
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$450.00 USD
Recording Date(s): August 29, 2023
Cost in Education Club tokens: 3 tokens
Speaker(s): UMACHA’s Education Team
Length: 90 minutes
Description: Various types of risk exist within all payments systems, and the ACH Network is no exception. During this session, we break down five types of primary risks: operational, fraud, credit, compliance, and systemic risk. In addition to the primary risks, ancillary risks may also exist. Whether you are an aspiring AAP or a payments professional, it’s important that you understand the concepts of risk – both primary and ancillary – as well as effective controls to help mitigate risk to an acceptable level.
Continuing Education Credits: 1.8 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 3 tokens
Speaker(s): UMACHA’s Education Team
Length: 90 minutes
Description: Various types of risk exist within all payments systems, and the ACH Network is no exception. During this session, we break down five types of primary risks: operational, fraud, credit, compliance, and systemic risk. In addition to the primary risks, ancillary risks may also exist. Whether you are an aspiring AAP or a payments professional, it’s important that you understand the concepts of risk – both primary and ancillary – as well as effective controls to help mitigate risk to an acceptable level.
Continuing Education Credits: 1.8 AAP/APRP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.