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ACH Risk Management & Assessment: Risks, Controls & Ratings

Learn the types of risk factors, mitigating controls and how to appropriately assign risk ratings from both an RDFI and an ODFI perspective.

Dec 13, 2017 02:00 PM   -­­  Dec 13, 2017 03:30 PM


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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Compliance



Risk assessments are a valuable and necessary tool to identify the risks associated with your ACH program and outline the mitigating factors that reduce this risk. An ACH risk assessment is also required under the NACHA Operating Rules. Have you completed one or updated yours recently? During this session, types of risk factors, mitigating controls, and how to appropriately assign risk ratings will be covered from both an RDFI and an ODFI perspective. Participants will get valuable recommendations and insights from a compliance professional who has worked with numerous financial institutions and understands the challenges they face.

Learning Objectives

  • Frequency of the ACH risk assessment process according to the NACHA Operating Rules
  • Various types of FFIEC-identified risk associated with ACH processing
  • Controls and mitigation techniques to reduce ACH risks
  • Compare your practices – findings from the field of ACH risk assessments
  • Sound practices for ongoing risk management programs, depending on your risk ratings and tolerances


Angi Farren, AAP, UMACHA

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