ACH Risk Management 2017 | Compliance Online | 20 July 2017 | Boston, MA, United States
Venue
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| Event Date | Thu Jul 20 EDT - Fri Jul 21 EDT (over 7 years ago) |
| Location | Boston, MA, United States |
| Region | Americas |
Details
ACH risk management has become a focus of regulators in recent years and attaining a compliant status goes well beyond adherence to the ACH Rules. Every participant in the network except consumers bear some responsibility, with Originating Depository Financial Institutions (ODFIs) and their Originators and Third-Parties bearing the brunt of the liability. The introduction of new ACH Rules, increasing fraud using the ACH Network, and a greater focus on consumer protections make risk management more difficult every day.
Speakers
Rayleen M. Pirnie, AAP
CEO and Founder, RP Payments Risk Consulting Services, LLC