How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program
Website https://www.complianceonline.com/ach-risk-management-seminar-training-80312SEM-prdsm?channel=Ourgloc |
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Deadline: June 01, 2020 | Date: June 11, 2020-June 12, 2020
Venue/Country: Virtual Seminar, U.S.A
Updated: 2020-05-08 23:47:38 (GMT+9)
Call For Papers - CFP
There is risk in every type of payment system and the ACH network is no exception. As a Financial Institution, Third Party Service Provider or a Third-Party Sender, processing ACH transactions, you can encounter a variety of risks such as credit, fraud and operational (to name a few). 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.
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