ACH Risk Management Handbook - 8th Edition
ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program.
Date Published: Q4 2023
Update Cycle: As Needed
Format: Print
Audience: ACH Operations, Compliance
Delivery Method: Mail
Item Number: 414
2318
| Topic | |
| Delivery Type | |
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Payments Support
|
| Organization Type | - Challenger / Neo Bank
- Financial Institution
- Software & Service Provider / FinTech
|
| Knowledge Level | - Advanced
- Beginner
- Intermediate
|
| Member Price | $60.00 |
| Nonmember Price | $99.00 |
| Image Import URL | https://myepay.epayresources.org/images/Products/414_7th.jpg |
| iMIS Detail URL | https://myepay.epayresources.org/itemdetail?iProductCode=414 |