Risk assessments can be a valuable tool to help your organization identify the risks associated with its ACH program and outline the mitigating factors that help to reduce this risk. An ACH Risk Assessment is not only a valuable tool but it is also required for all institutions under the Nacha Operating Rules - which begs the question, have you done one and has it been updated recently? This webinar will cover the types of risk factors, mitigating controls and how to appropriately rate your risk. This workshop will look at both sides of an ACH program; from an RDFI and an ODFI perspective. Participants will learn valuable recommendations and insights from UMACHA's trained staff.
Who Should Attend?
Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar
Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.
UMACHA is required to collect Sales and 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.