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    How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program

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    Website https://www.complianceonline.com/ach-risk-management-seminar-training-80312SEM-prdsm?channel=Ourgloc | Want to Edit it Edit Freely

    Category

    Deadline: June 01, 2020 | Date: June 11, 2020-June 12, 2020

    Venue/Country: U.S.A

    Updated: 2020-03-30 03:23:23 (GMT+9)

    Call For Papers - CFP

    Financial Institutions, Third Party Service Providers and Third-Party Senders who process ACH transactions can encounter a variety of risks such as credit, fraud and operational. According to the NACHA Operating Rules, financial institutions are required to assess and manage all ACH risks, particularly when the institutions engage in riskier ACH activities. The risk of fraud can be mitigated through proper due diligence for all originating customers and strict adherence to ACH and credit policies.

    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.