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The ACH Operating Rules require all participating DFIs, Third-Party Senders and Nested Third-Party Senders to conduct an assessment of the risks of their ACH activities. But “how,” is not specified. Review risk assessment best practices and learn how to maintain compliance with the requirements of your primary regulators.
Learn how to conduct a risk assessment of your ACH activities.
Identify best practices to ensure you are compliant with the requirements of primary regulators.
Discover how to assess the different risks of ACH activities.
Recorded on Oct. 22, 2024.