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Wisconsin Credit Union Foundation

Top 10 Ways to Mitigate ACH Payment Risk

This program will identify risks associated with originating and receiving ACH payments and cover ten important tips to mitigate your institution’s risk.

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Type of Event
On Demand Webinar

Who Should Attend
  • On-Demand Webinars
  • Live Webinars
  • Compliance

Purchase

Description

While ACH payment risk can’t be eliminated, strategies can be implemented to limit it. Using real - life scenarios, this program will identify risks associated with originating and receiving ACH payments and cover ten important tips to mitigate your institution’s risk.

Learning Objectives

  • Five primary types of risk associated with ACH payment processing
  • Ancillary risks related to ACH payment processing
  • ACH rule requirements for managing origination risk
  • Effective risk management strategies and controls by risk type
  • Using a real - life scenario, identify risks and apply appropriate mitigation techniques to limit potential loss

Speaker

Shelly Sipple, AAP, APRP, EPCOR

Investment

$259.00