Event Calendar

Rapid growth, change, and new and evolving participant responsibilities are prevalent ACH trends representing increased risk. In addition, ACH volume growth has been primarily fueled by higher-risk consumer debit applications. Accordingly, regulatory agencies have called for risk management enhancements, with plans to target ACH compliance, risk management policies, and procedures in future financial institution examination reviews. Is your financial institution prepared to demonstrate enhanced risk management for ACH Network activities?  This Risk Workshop will explore critical risk factors, offer recommendations for specific risk management enhancements, as well as provide insight on how you can document your due-diligence.

Issues that will be discussed include:

• Fundamentals of Risk Management
• 6 Most common types of ACH risk
• Risk Mitigation
• Case Studies
• Risk by Participant
• Contracts and Agreements
• Contingency Planning
• Dual Control
• Data Security