ACH Risk for RDFIs
Credits
AAP:1.2, APRP:1.2
Description
RDFIs of all sizes need to be aware of their ACH risk factors. The ACH Rules require every financial institution to perform a Risk Assessment related to their activities within the ACH Network. Proper processing of return items, timely posting of ACH transactions and the exceptions related to Federal Government transactions are just a few of the risks faced by RDFIs. This webinar will cover risks associated with processing transactions from the RDFI side as well as how to mitigate these risks.
Courses in package: