Recorded: June 20, 2014
Length: 60 Minutes
Want to avoid pitfalls common to ACH Risk Management Programs? During this 60-minute session, Risk Management practitioner Gina Carter will discuss common mistakes that likely exist in your programs and offer strategies to remedy the problems.
Discover the types of questions that should be asked to obtain a comprehensive understanding of your ACH program, potential risks and practical considerations. Learn what an ACH risk assessment is and is not, and gather insight on regulators' expectations. Arm yourself with sound practices to bridge any gaps and remain compliant.
Presenter: Gina Carter, AVP, Risk Management, EastPay, Inc.
1 CPE Credit
Program Level: Basic-Intermediate