Recorded: February 26, 2013
Length: 60 Minutes
More and more, banking regulators and rule-making bodies are requiring financial institutions to develop documented policies and procedures related to ACH processing. The process of developing such documentation can be daunting. This session will give you a framework for building an effective ACH Risk Management Policies and Procedures manual for your financial institution.
Be prepared for the regulators and auditors! Attend this one-hour webinar lead by an industry expert and discover just what's missing from your ACH Risk Management Policies and Procedures. Q&A session to follow.
Who Should Attend: ACH Operations, Credit Department, Compliance, Risk Managers, AAPs, Auditors
Presenter: Pamela T. Rodriguez, AAP, CIA, CISA is Executive Vice President, Risk Management and Education, for EastPay, a Regional Payments Association member of NACHA. Her primary responsibilities include leading the organization's auditing, risk management, and educational activities.
1 CPE Credit
Program Level: Basic-Intermediate