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The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks.

Exclusive to ePayResources Members!

Our Legal Information Service enables our members to receive legal information on a matter of interest without charge! This program is offered in conjunction with Jeffrey D. Dunn of the Texas-based law firm of Munsch Hardt Kopf & Harr, PC. 

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

Learn what questions to ask to help determine risks, and what considerations and controls can be implemented to mitigate such exposure.

Attendees learn a suggested formula for success and gain a clear understanding of how to mitigate risks unique to high-risk originators.

Recommended Publication:

Originator Handbook Guides

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 0.8

Item Number - LMSR8024