ACH Risk Assessment
1.2 AAP Credits Available!
Register now
Program Description
This session will look at the risk associated with ACH processing and how to implement a comprehensive ACH Risk Assessment as required by the ACH Rules. Attendees will gain an understanding of credit, operational, fraud, reputational and compliance risks as related to the ACH Network. This session will teach you how to best protect your organization from ACH losses and risk exposure.
About the Presenter
Luann serves as the director of education and is an Auditor at WACHA, The Premier Payments Resource. She is responsible for development of the curriculum, the primary trainer, and conducts audits for member financial institutions. Luann is also very active in national councils and committees, such as the Audit Product Review Committee, The Payments Institute Board of Regents, Council for Electronic Bill Payment and the National Rules Enforcement Panel.
Target Audience
ACH Operations & Management, Compliance Officers, and AAP Candidates
Webinar Cost
Please note that the price of $99 for this webinar includes:
- Immediate Access to the playback
- Resource materials
- Access to industry experts and nationally known speakers from the convenience of your office
Credit card payments only for online registration, if you prefer to pay by check, please contact bankerstuff customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover, and AmericanExpress are accepted. If you have any questions regarding payment information, please contact bankerstuff at 1.866.599.8234 or jeff@bankerstuff.com.
ACH Risk Assessment
1.2 AAP Credits Available!
Register now
Program Description
This session will look at the risk associated with ACH processing and how to implement a comprehensive ACH Risk Assessment as required by the ACH Rules. Attendees will gain an understanding of credit, operational, fraud, reputational and compliance risks as related to the ACH Network. This session will teach you how to best protect your organization from ACH losses and risk exposure.
About the Presenter
Luann serves as the director of education and is an Auditor at WACHA, The Premier Payments Resource. She is responsible for development of the curriculum, the primary trainer, and conducts audits for member financial institutions. Luann is also very active in national councils and committees, such as the Audit Product Review Committee, The Payments Institute Board of Regents, Council for Electronic Bill Payment and the National Rules Enforcement Panel.
Target Audience
ACH Operations & Management, Compliance Officers, and AAP Candidates
Webinar Cost
Please note that the price of $99 for this webinar includes:
- Immediate Access to the playback
- Resource materials
- Access to industry experts and nationally known speakers from the convenience of your office
Credit card payments only for online registration, if you prefer to pay by check, please contact bankerstuff customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover, and AmericanExpress are accepted. If you have any questions regarding payment information, please contact bankerstuff at 1.866.599.8234 or jeff@bankerstuff.com.