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BEGIN:VEVENT
DTEND:20231231T200000Z
DTSTAMP:20240329T115634Z
DTSTART:20230921T180000Z
SEQUENCE:0
SUMMARY:Common Gaps in ACH Risk Management
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Event Details*
\nThursday\, September 21\, 2023
\n2:00 - 3:00 pm ET
\nWebi
nar\; 1.2 AAP/APRP CEU Eligible
\nLevel: Intermediate
\n
\nEvent Registration<
/span>**
\nMember Pri
ce: $225.00
\nNon-Member Price
: $325.00
\n
\n
\nTh
is webinar will provide new ways for member financial institutions to miti
gate ACH risk. The instructor will additionally discuss best practices for
doing so using the OCC Bulletin 2006-39 as a guide.
\n
\
nAttendees are encouraged to access: The N
acha Operating Rules &\; Guidelines 2023\, OCC Bulletin 2006-39 on ACH
Risk Management\, ACH Risk Management Handbook\, and the ACH Compliance Ma
nual.
\n
\n
\nIn this session attendees will:
\n&bull\; Learn about establishing
effective exposure limits for internal ACH Origination and Corporate Origi
nation
\n&bull\; Identify the
warranties and responsibilities that weigh on ODFIs
\n&bull\; Recognize the need for &ndash\; and benefi
ts of &ndash\; ongoing ACH training and well documented \;daily ACH pr
ocedures
\n
\n
\nSpeaker:
\n
Mary Mumper-Morrison\, AAP\, APRP\, CAMS\,
Director\, Education\, NEACH
\n
\n
\nAudience:
\n&bull\; ACH Originat
ion
\n&bull\; ACH Receipt
\n&bull\; Risk Management (Includi
ng Fraud Incidents)
\n
\n
\nYou might also like:
\n<
span style="font-size: 16px\;">&bull\; Payments Compliance Symposium
\n&bull\; Risky Originators: Are Yo
ur ACH Originators Meeting Your Risk Appetite?
\n
\n
\n
\n*Please note that the access in
formation will be sent to you in a separate email upon receipt of payment.
Access information and support are only provided during normal business h
ours.
\n
\n** This event is part of the NEACH Education Club. Me
mbers who join the Club save $75 off the cost of this event.
\n\n
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