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DTEND:20231231T200000Z
DTSTAMP:20240329T140957Z
DTSTART:20230725T180000Z
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SUMMARY:Third-Party Sender Audits What\, When\, Why?
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X-ALT-DESC;FMTTYPE=text/html:Event Details<
/span>*
\nTuesday\, July 25\, 2023
\n2:00 - 3:00 pm ET<
br />\nWebinar\; 1.2 AAP/APRP CEU Eligible
\nLevel: Intermediate
\n
\nEvent Regist
ration**
\nMember Price: $225.00
\nNon-Member Pr
ice: $325.00
\n
\n
\nThis webinar will identify the charact
eristics of Third-Party Senders and the unique risks they pose to ODFIs\,
as well as suggest controls to mitigate these risks. The instructor will a
lso discuss what to expect from Third-Party Sender ACH Audits and how to h
elp prepare Third-Party Senders for them.
\n
\n
\n<
span style="text-decoration: underline\;">In this session attendees will
span>:
\n&bull\; Recognize how to identify Third-Party Sende
rs
\n&bull\; Outline the unique risks and benefits Third-Party Sender
s pose to ODFIs
\n
\n
\nSpeaker:
\nMary Mumper-Morrison\, AAP
\, APRP\, CAMS\, Director\, Education\, NEACH
\n
\n
\nAudience:
\n&bull\; ACH Origination
\n&bull\; Audit Depart
ment
\n&bull\; BSA/Compliance
\n&bull\; Electronic Banking
\n&bull\; Payments Rules and Regulations
\n&bull\; Product/Vendor Man
agement
\n&bull\; Treasury/ Cash Management
\n
\n
\nYou might also like:
\n&bull\; Common Gaps in ACH Risk Management
\n&bull
\; How to Talk to Your Originators
\n&bull\; Risky Originators: Are Y
our ACH Originators Meeting Your Risk Appetite?
\n
\n
\n
\n*Please note that the access informat
ion will be sent to you in a separate email upon receipt of payment. Acces
s information and support are only provided during normal business hours.<
br />\n
\n** This event is part of the NEACH Education Club. Members
who join the Club save $75 off the cost of this event.
\n\n
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