Are there risks in the ACH Network? Absolutely! However, there are
also practical applications that operations staff can employ to
safeguard your institution. The first step is identifying those risks.
This webinar will raise your awareness of such ACH risks as funds
availability, mishandled returns, commercially-reasonable security and
more, plus evaluate common, easy-to-implement mitigation practices.
Potential ACH risks and mitigating controls to help prevent
Vulnerabilities and areas of improvement in daily operations
Common practices to enhance processes and procedures to manage risk
and improve compliance