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As financial institutions and third-party providers navigate the complexities of ACH transactions, they face a variety of risks including Operational, Credit, Compliance, Fraud, Return, and Reputational risks. The Nacha Operating Rules require ODFIs and RDFIs to assess and manage these risks diligently, even when outsourcing to third parties. Many organizations struggle with identifying these risks and developing an effective Risk Management Program to mitigate them.
This comprehensive webinar will equip participants with the knowledge and tools to identify the different types of ACH risk and the responsibilities of ODFIs, RDFIs, TPSPs, and TPSs. Attendees will learn how to create a robust ACH Risk Management Program that complies with the latest Nacha Operating Rules, ensuring that all parties understand their obligations and can effectively manage risk.
Webinar Objectives
This session aims to address the key pain points related to ACH risk management, providing actionable solutions and strategies for organizations involved in ACH transactions. Participants will leave with a clearer understanding of their responsibilities and the best practices for mitigating ACH risks.
Webinar Agenda
Webinar Highlights
Attendees will gain insights into the following key topics:
Who Should Attend
Third-party senders and Processors (who process ACH payments)
Date | Conferences | Duration | Price | |
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Oct 17, 2024 | ABC’s of Conducting your Annual ACH Rules Compliance Audit | 100 Mins | $199.00 |