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.
*ACH Risk Management HandbookACH Audit Toolkit
This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.
NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.
AAP Credits: Up to 1.0