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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

REGISTER

Contact

Toll Free Phone: 800-453-1843
Email: education@macha.org

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 02/23/2023 02/23/2023 true America/New York ACH Risk Management 9:00 AM - 3:00 PM HST PacPay-Macha Member & AAP Certified: $94PacPay-Macha Member: $99PacPay Member, Non-Macha Member: $140Non-Member: $198This 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 REGISTER Contact Toll Free Phone: 800-453-1843Email: education@macha.org Bank of Hawaii’s Center for Excellence, Honolulu, HI