Tuesday, December 10, 2013
10:00 am – 11:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET
Are there risks in the ACH Network? Absolutely! However, there are also practical applications that operations staff can employ to safeguard your institution. The first step is identifying those risks. This webinar will raise your awareness of such ACH risks as funds availability, mishandled returns, commercially-reasonable security and more, plus evaluate common, easy-to-implement mitigation practices.
This course is eligible for 1.8 AAP credits.
Continuing Education: Attendance verification for CE credits upon request
- Potential ACH risks and mitigating controls to help prevent loss
- Vulnerabilities and areas of improvement in daily operations activities
- Common practices to enhance processes and procedures to manage risk and improve compliance
- TAKE-AWAY TOOLKIT
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
WHO SHOULD ATTEND?
This informative session is designed for ACH operations and audit/compliance staff.
Webinar content is subject to copyright and intended for your individual credit union’s use only.
MEET THE PRESENTER