ACH Risk Assessment: Who’s Responsible?


Recorded April 19, 2018
Recorded access is valid until Dec. 31, 2018
*All recording purchases are final

The NACHA Operating Rules require all Originating Depository Financial Institutions (ODFI) and Third-Party Senders – those who assume the responsibilities of an ODFI – to conduct a risk assessment of their ACH activities and to implement risk management programs based on the results of the assessment. A strong risk management program begins with clearly defined objectives, a well-developed business strategy and clear risk parameters.
You can’t miss this webinar. Expert speakers guide you on how to develop a new risk management strategy or fine-tune the one you already have, helping you to remain in compliance with the Rules and protect your organization from fraudulent activities.
In this webinar, you will learn:
  • How to assess the nature of the risks associated with ACH activity;
  • What to look for when performing appropriate Know-Your-Customer (KYC) due diligence procedures; 
  • How to establish controls for Originators, Third-Party Sender and Direct Access relationships; and
  • What you need to maintain adequate management, information and reporting systems to monitor and mitigate risk.


Elizabeth A. Cronenweth, AAP, CTP
Senior Vice President, ACH Segment Manager, Huntington National Bank
George McKee
President & Chief Executive Officer, MACH 1 by Profit Engine, LLC
Karen E. Sylvester, AAP, CRCM, NCP
Director, Regulatory Compliance, EPCOR
Jeanette A. Fox, AAP
Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association

This event qualifies for AAP Credit.


AAP: $250 | DFI: $225 | Member: $275 | Nonmember: $360

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