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Seminar Summary:

This webinar breaks down the components of an effective ACH Risk Assessment for ODFI's and RDFI's and provides the participants with valuable resources to develop a Risk Assessment or measure their current program. (see full course description)

 
 
 

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Training Course Syllabus:


Developing Comprehensive ACH Risk Assessments

Objectives of the Presentation


  • Analyze components of an effective ACH Risk Assessment program

  • Describe how to appropriately rate the risk of ACH activities

  • Review suggested mitigation controls to reduce risk

  • Define how to appropriately rate the risk of your activities

Why Should you Attend

ACH Risk Assessments are required by the NACHA ACH Operating Rules for all ODFI´s and RDFI´s.

Areas Covered


  • Analyze components of an effective ACH Risk Assessment program


    • ACH Rules

    • FFIEC

    • Regulator Guidance


  • Describe how to appropriately rate the risk of ACH activities


    • Measuring risk

    • Risk ratings process

    • How peripheral compliance obligations affect the ACH Network and Risk Assessment


  • Review suggested mitigation controls to reduce risk


    • FFIEC

    • Regulator Guidance


  • Define how to appropriately rate the risk of your activities

  • What to do with the Assessment findings

Seminar Summary:

This webinar breaks down the components of an effective ACH Risk Assessment for ODFI's and RDFI's and provides the participants with valuable resources to develop a Risk Assessment or measure their current program. (see full course description)

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