ACH Risk Mitigation
Rapid payments industry growth and change can represent increased risk to ACH participants.
Accordingly, regulators have called for Financial Institutions to implement risk management enhancements, including risk policies and procedures.
This session shows Financial Institutions of all sizes how to be aware of and to manage the risk associated with originating and receiving ACH payments.
Recommended Publication:
*ACH Risk Management HandbookACH Audit Toolkit
This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.
Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.
AAP/APRP: Up to 1.4
Item Number - LMSR8026
2388
| Topic | |
| Delivery Type | - On-Demand Recording
- Products
|
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Payments Support
|
| Organization Type | - Associations
- Corporation
- Challenger / Neo Bank
- Financial Institution
- Government Agency
- Software & Service Provider / FinTech
|
| Knowledge Level | |
| Member Price | $245.00 |
| Nonmember Price | $495.00 |
| Image Import URL | /Portals/0/Images/Default-Placeholders/Products.jpg |
| iMIS Detail URL | https://myepay.epayresources.org/itemdetail?iProductCode=LMSR8026 |