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August 22, 2023
1:00PM - 2:30PM

Possible or Probable? How to Assess the Risk

The ACH Operating Rules require all participating DFIs, Third-Party Senders and Nested Third-Party Senders to conduct an assessment of the risks of their ACH activities. But how, is not specified. In this session, we will look at risk assessment best practices and how to maintain compliance with the requirements of your primary regulators.

Webinar objectives: Identifying and measuring risk, risk assessment best practices, types of risks and regulatory guidance

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates.

AAP/APRP Credits 1.8

Webinar Cost:
Member Price: $175
Non-Member Price: $350

Click Here to Register!

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 08/22/2023 01:00 PM 08/22/2023 02:30 PM false Possible or Probable? How to Assess the Risk The ACH Operating Rules require all participating DFIs, Third-Party Senders and Nested Third-Party Senders to conduct an assessment of the risks of their ACH activities. But how, is not specified. In this session, we will look at risk assessment best practices and how to maintain compliance with the requirements of your primary regulators. Webinar objectives: Identifying and measuring risk, risk assessment best practices, types of risks and regulatory guidance This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates. AAP/APRP Credits 1.8 Webinar Cost:Member Price: $175Non-Member Price: $350 Click Here to Register! ----