Possible or Probable? How to Assess the Risk

The ACH Operating Rules require all participating DFIs, Third-Party Senders and Nested Third-Party Senders to conduct an assessment of the risks of their ACH activities. But how, is not specified. In this session, we will look at risk assessment best practices and how to maintain compliance with the requirements of your primary regulators.

Webinar objectives: Identifying and measuring risk, risk assessment best practices, types of risks and regulatory guidance

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates.

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