What ACH risks affect your financial institution ?Discover strategies to mitigate problems.
ACH transactions are prone to risk. Unique concerns apply to originating and receiving institutions and their clients/members.
You must understand the common risks and know how to mitigate them. By comprehending fraud opportunities and knowing the red flags, you can spot and stop potentially problematic transfers.
- What are the four main types of risk associated with ACH processing?
- What are the best strategies to mitigate risk?
- How can you identify specific transaction red flags?
- What are the best practices for an ACH risk assessment?
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