ACH Risk 101

$129.00

ACH experts Kim Ellis, Jennifer Miller, and Jason Johnson will explain the most significant risks. You will learn how to undertake a risk assessment, identify specific concerns, and avoid questionable transactions.

Event ID: 2972044

Recording: Unable to attend? A recording will be available after the presentation.

Date: Tuesday, February 23 1:00 PM Eastern

Duration: Scheduled for 60 minutes question and answer period.

Presenter: Kim Ellis, Jennifer Miller, and Jason Johnson

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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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