Recording Date(s): April 23, 2024

Cost in Education Club tokens: 2 tokens

Speaker(s): UMACHA's Compliance Team

Length: 60 minutes

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.

** Looking for the ACH Risk Assessment Guide? As a UMACHA member, you can purchase the ACH Risk Assessment Guide from our online Store at member pricing. **

Continuing Education Credits: 1.2 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.