ACH Risk 201
ACH experts Kim Ellis, Jason Johnson, and Jennifer Miller will discuss the significant forms of ACH risk. You will learn how to identify and mitigate potential problems.
What You'll Learn
- What are common forms of payments fraud?
- How can you identify and reduce ACH risks?
- What guidance does FFIEC provide regarding risk management?
- How can you mitigate risk for remote deposit capture and electronic payments?
On-Demand
Regular price
$224.00
Regular price
Sale price
$224.00
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per
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INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
What's included
Training includes
- Certificate of Attendance
- All resources and training materials
- This session is a part of the Advanced ACH Bootcamp Series.
- Director of Education at UMACHA
- 17 years of banking experience, focusing on deposit operations and compliance management AAP
- Works with business customers in the community bank market
- Provides assistance and support for ACH and cash management services
- Director of Training at UMACHA
- 25 years of baking experience, most recently in software product management, design, and consulting AAP
- Works with financial institutions and corporations to provide education and training on electronic payments
- Focuses on balancing regulation with managing market expectations in innovative ways
- Associate Director of Education Services at UMACHA
- Over five years of community banking experience
- Background as a teller and bookkeeper
- Degree in accounting
