| Risk Management for ACH |
| Attend this NEW course and learn the most recent risk management requirements and guidance by regulators including OCC, FFIEC, FDIC as well as current NACHA Operating Rules. |
| |
Course Title: Risk Management for ACH
Suggested Prerequisite: None
AAP Credit: 1.8
Length: 90-minute Webinar
(Please note this class will be offered in-person in San Juan, PR on 3-12-2010 as a 2-hour class for $100 per person.)
Course #: RM503
Member Fee: $150 per phone line
Audience: Operations
Course Description: ODFIs are now required to perform a more comprehensive set of risk management practices in addition to assessing exposure limits. ACH industry best practices regarding appropriate know-your-customer due diligence and the establishing of appropriate procedures, systems and controls to manage the risks of Originators’ or Third Party Senders’ ACH activities, including the ODFI’s right to audit will be reviewed. Attend this NEW course and learn the most recent risk management requirements and guidance by regulators including OCC, FFIEC, FDIC as well as current NACHA Operating Rules. |
|
click on a class below to add it to your course selections.
| Schedule |
| Date |
Location |
Time |
| Sep 8, 2010 |
Webinar |
1:00 PM - 2:30 PM |
|
|