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$350.00 USD
Recording Date(s): Sept. 3, 2025
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA's Compliance Team
Length: 60 minutes
Description: Join us for Common Risk Assessment Findings, where we will explore common best practices identified by UMACHA's compliance staff. This session provides valuable insights into findings that support compliance with the Nacha Operating Rules and align with FFIEC guidance, empowering financial institutions to effectively reduce risk. Gain practical knowledge and actionable strategies to enhance your institution’s risk management framework and strengthen your operational resilience.
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.