Conducting Your Third-Party Sender Risk Assessment 2022 | Southern Financial Exchange (SFE) | 11 May 2022 | Online
Venue
Online
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| Event Date | Wed May 11 EDT (over 2 years ago) |
| Location | Online |
| Region | All |
Details
Nacha is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. But TPS’s are different from financial institutions. What is the appropriate scope of a Risk Assessment for this set of clients? What guidance can financial institutions give their TPS customers on who and how this should be conducted? This and more will be discussed to give you guidance for this process.
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