Managing Your ACH Risk – Two-Part Webinar
This two-part Managing Your ACH Risk webinar is a perfect course for compliance, audit, operations and senior management, and those sitting for the AAP exam.
Webinar Description and Audience
Part 1 – Managing Your ACH Risk
Adopting sound business practices to help manage your risk and to maintain compliance with the NACHA (National Automated Clearing House Association) Operating Rules are keys to your financial institution’s successful use of the Automated Clearing House (ACH) Network. This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.
- Understand the different types of ACH Risk
- Walk away with tips on establishing appropriate risk procedures, systems and controls
- Gain an understanding on managing the risk of Originators and/or Third Party Senders
- Increase your knowledge on information regarding the Originating Depository Financial Institution’s (ODFI) right to audit ACH network participants
Part 2 – ACH Compliance
Friday, June 16th, 2017
11:00 – 1:00 PM EDT
Attend this webinar and walk away with the knowledge you need to understand the compliance requirements associated with processing Automated Clearing House (ACH) entries on a day-to-day basis, including Same Day ACH.
- Discuss RDFI (Receiving Depository Financial Institution) and ODFI (Originating Depository Financial Institution) responsibilities within the ACH Rules
- Review how UCC4A interacts with ACH
- Review BSA/AML handbook and its interaction with IAT (International ACH Transaction) entries
- Review compliance issues with Regulation E
who should attend?
This two-part webinar is a perfect course for compliance, audit, operations and senior management, and those sitting for the AAP exam.
Webinar Viewing Options
INCLUDES SEVEN DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. Participants can type and send their questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate in the same room.
SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The OnDemand Video will be available to you (and anyone else in the company) for six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.
Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.
Continuing Education (CE) Credits Info
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.