ACH Origination Risk Management 2019 | Total Training Solutions | 25 November 2019 |
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Mon Nov 25 CST (about 5 years ago)
In your timezone (EST): Mon Nov 25 2:30pm - Mon Nov 25 4:30pm |
| Region | All |
Details
Managing risk is something banks have been doing forever. ACH origination is another form of risk that needs to be managed.
Adopting sound business practices to help manage your risk and to maintain compliance with the NACHA Operating Rules are keys to your financial institution's successful use of the ACH Network. This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.
Highlights:
• Know your customer
• The importance of contracts
• Operational Risk identified
• Credit Risk identified
• Managing returned ACH Entries
• Reporting to the Board
• Managing Operational Risk
• Managing Credit Risk
• Managing Data Security
Who Should Attend?
Individuals with ACH responsibilities; operations staff, cash managers, lenders, compliance, risk and those interested in ACH.
Speakers
2019 Speaker
Mary Kate Cole
Principal, MK Cole Consulting