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May 26, 2022
What May Be Missing from Your ACH Risk Assessment
11:00 am ET / 10:00 am CT
Webinar
The Nacha Rules require that an ACH Risk Assessment is performed in conjunction with the ACH Audit. The ACH Risk Assessment reviews access points, controls, policies, IT security and business continuity. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your ACH Risk Assessment.
Areas Covered in this Session:
- Defining General Requirements of an ACH Risk Assessment
- Summarize Key Regulatory Requirements
- Understanding Risk Rating – Residual & Inherent
- Review of Risk Management Controls and Oversight
- Examine Vital Compliance areas
- Reviewing Sound Business Practices & Recommendations
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $225
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05/26/2022
05/26/2022
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What May Be Missing from Your ACH Risk Assessment
The Nacha Rules require that an ACH Risk Assessment is performed in conjunction with the ACH Audit. The ACH Risk Assessment reviews access points, controls, policies, IT security and business continuity. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your ACH Risk Assessment.
Areas Covered in this Session:
Defining General Requirements of an ACH Risk Assessment
Summarize Key Regulatory Requirements
Understanding Risk Rating – Residual & Inherent
Review of Risk Management Controls and Oversight
Examine Vital Compliance areas
Reviewing Sound Business Practices & Recommendations
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $225
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Webinar