ACH Risk Assessment
You will learn valuable recommendations and insights from UMACHA's accredited staff, Kimberly Ellis, Sara Hentges, and Jennifer Miller.
What You'll Learn
- How can you identify the risks associated with your ACH program?
- What mitigating factors can help to reduce this risk?
- What compliance measures do the Nacha operating rules require?
- How can you rate your risk?
On-Demand
Regular price
$224.00
Regular price
Sale price
$224.00
Unit price
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
- 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
- Director of Compliance Services at UMACHA
- 10+ years of banking and financial services experience
- AAP (Accredited ACH Professional)
- Oversees Compliance Team in completing ACH audits, risk assessments, additional compliance services, and engaging members in compliance-based education
- Subject matter expert on several federal regulations, rules, and guidelines
