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May 26, 2022

What May Be Missing from Your ACH Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

The Nacha Rules require that an ACH Risk Assessment is performed in conjunction with the ACH Audit.  The ACH Risk Assessment reviews access points, controls, policies, IT security and business continuity. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your ACH Risk Assessment.

Areas Covered in this Session:

  • Defining General Requirements of an ACH Risk Assessment
  • Summarize Key Regulatory Requirements
  • Understanding Risk Rating – Residual & Inherent
  • Review of Risk Management Controls and Oversight
  • Examine Vital Compliance areas
  • Reviewing Sound Business Practices & Recommendations

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $225

 

 

Click here to register

 

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2022-05-26 2022-05-26 America/Detroit What May Be Missing from Your ACH Risk Assessment The Nacha Rules require that an ACH Risk Assessment is performed in conjunction with the ACH Audit.  The ACH Risk Assessment reviews access points, controls, policies, IT security and business continuity. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your ACH Risk Assessment. Areas Covered in this Session: Defining General Requirements of an ACH Risk Assessment Summarize Key Regulatory Requirements Understanding Risk Rating – Residual & Inherent Review of Risk Management Controls and Oversight Examine Vital Compliance areas Reviewing Sound Business Practices & Recommendations AAP/APRP credits 1.2 Live Session 11:00 am Eastern Time/ 10:00 am Central Time Member Price: $225     Click here to register   Webinar