Financial institutions can be exposed to a variety of risks whether originating or receiving ACH transactions or outsourcing these activities to a third party. We’ll outline the key components and considerations of an effective ACH risk management program and address the various areas of ACH risk (Credit, Fraud, Operations, Systemic and Compliance) and controls.

Presenters:

Jennifer Cliber Smith, Compliance Anchor Consultant

Adrian Brown, AAP, APRP, Director Payments Compliance & Consulting, The Clearing House Payments Authority

WHO SHOULD ATTEND: Operations Officers and personnel, Compliance Officers, BSA Officers, Enterprise Risk Officers and personnel, Credit Risk personnel