What May Be Missing from Your ACH Risk Assessment 2022 | PaymentsFirst | 26 May 2022 | Webinar
Venue
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| Event Date | Thu May 26 EDT (over 2 years ago) |
| Location | Webinar |
| Region | Americas |
Details
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, and Possible Audit Findings.