Details
February 23, 2023
ACH Risk Management
PacPay Education
Bank of Hawaii’s Center for Excellence, Honolulu, HI
9:00 AM - 3:00 PM HST
PacPay-Macha Member & AAP Certified: $94
PacPay-Macha Member: $99
PacPay Member, Non-Macha Member: $140
Non-Member: $198
This session is Educational Package Plan eligible.
Who, What, When, Where and How? As a financial institution you must be able to answer these questions to effectively manage credit, operational, and fraud risks present in payments. This session will focus on defining risks, explaining how these risks vary by the type of transaction, and outlining some of the best practices for risk management.
We will discuss:
- Operational risk
- Credit risk
- Compliance risk
- Fraud risk
- Mitigating controls
This session is is ideal for ACH Operations, AAP Candidates, Audit & Compliance Staff.
6 AAP/APRP Continuing Education Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843
Email: education@macha.org