ACH Risk Mitigation

Risk Management is an enterprise-wide endeavor. While the board of directors and senior management are charged with assessing, identifying, and monitoring risks within the FI, everyone owns risk and risk mitigation! FIs face a constant challenge to protect the integrity of their data. As new threats continue to arise, so must our due diligence

Rapid changes in the payments industry can also represent increased risk. Financial regulators have called for more risk management enhancements that include a business impact analysis (BIA) and a more comprehensive risk assessment. A thorough risk management process is one of the best ways to mitigate risk within your financial institution.

Please join John Cogdill, AAP, as he guides us through this detailed overview of the risk management requirements found within the NACHA Operating Rules as well as offering techniques to help mitigate identified risks.

WHAT YOU'LL LEARN

Just a sampling of what this webinar will cover:

• Understand the need for risk analysis
• Identify major categories of risk
• Understand the components of a Business Impact Analysis
• Different methodologies for risk management
• AND MUCH MORE!

YOUR CONFERENCE LEADER

Your conference leader for “ACH Risk Mitigation” is John Cogdill, AAP. John is a payments education specialist for ePayResources and assists with the development and delivery of ePayResources professional training. He is an active staff member for ePayResources’ exclusive Payments Answerline™ where he supports members in resolving their payments related questions. Currently, John leads the ePayResources education committee which helps develop seminars, teleseminars, and webinars for other participants within the payments industry. As former director of member relations, John served as primary contact for the Member Relations & Services Team and oversaw the fraud and FBI day programs. He also supported membership needs by providing information regarding various products/services and spoke on various payments, fraud and risk management topics.

Prior to joining ePayResources in 2014, John has worked with community financial institutions and has held numerous positions within the financial industry. His primary focus was with treasury/cash management, risk management & assessments, audit organization, operations of payment systems and ATM network administration. He also served as a member of an Operational Risk Committee, which oversaw and monitored risk of commercial ACH originators. John attained his Accredited ACH Professional (AAP) designation from NACHA in 2011.

A native-New Mexican, he attended New Mexico State University where he earned double-bachelor degrees in general business & HR management, with minors in marketing and business management. He also acquired associate degrees in digital graphics technology and website design from the Dona Ana Community College.