-
[On-Demand Recording] Possible or Probable? How to Assess the Risk
-
[Live] Possible or Probable? How to Assess the Risk
Possible or Probable? How to Assess the Risk
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. In this session, we will look at risk assessment best practices and how to maintain compliance with the requirements of your primary regulators. (Rec: 8/23/23)
Recorded: August 23rd, 2023
Presenter: Jessica Lelii
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. In this session, we will look at risk assessment best practices and how to maintain compliance with the requirements of your primary regulators.
Webinar objectives:
Identifying and measuring risk, risk assessment best practices, types of risks and regulatory guidance
Intended Audience:
This webinar is intended for Financial Professionals and Institutions working with ACH Operations, Third-Party Senders and risk assessments.
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.