Basic Learning Path: ACH Risk Management

Per the ACH Rules, all financial institutions are required to develop documented policies and procedures related to ACH processing. The process of developing such documentation can be daunting. This certificate program and the required sessions will give you a framework for building an effective ACH policies and procedures manual for your organization, and will describe the alternatives available in the payments industry to assist in this process. Topics covered include risk management safeguards (including the establishment of exposure limits for each origination application), analyzing ACH Origination processing alternatives, and establishing effective and secure procedures for day-to-day operations and customer service.

Key:

Complete
Failed
Available
Locked
ACH Policies & Procedures (Part 1) (Webcast)
Recorded 03/03/2021
Recorded 03/03/2021
You must register to access.
Quiz - ACH Policies and Procedures (ODFI - Part 1)
10 Questions  |  Unlimited attempts  |  10/10 points to pass
10 Questions  |  Unlimited attempts  |  10/10 points to pass
You must register to access.
ACH Policies & Procedures (Part 2) (Webcast)
Recorded 03/10/2021
Recorded 03/10/2021
You must register to access.
Quiz - ACH Policies and Procedures (RDFI - Part 2)
10 Questions  |  Unlimited attempts  |  10/10 points to pass
10 Questions  |  Unlimited attempts  |  10/10 points to pass
You must register to access.
ACH Risk for ODFIs (Webcast)
Recorded 08/12/2020
Recorded 08/12/2020 Being an ODFI can be risky if you do not have the right tools. Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk for ODFIs. The ACH Rules require every financial institution to perform an ACH Risk Assessment. This webinar will cover risks associated with being an ODFI, as well as steps to mitigate these risks.
You must register to access.
Quiz - ACH Risk for ODFIs
10 Questions  |  Unlimited attempts  |  10/10 points to pass
10 Questions  |  Unlimited attempts  |  10/10 points to pass
You must register to access.
ACH Risk for RDFIs (Webcast)
Recorded 08/05/2020
Recorded 08/05/2020
You must register to access.
Quiz - ACH Risk for RDFIs
10 Questions  |  Unlimited attempts  |  10/10 points to pass
10 Questions  |  Unlimited attempts  |  10/10 points to pass
You must register to access.
Third Party Risk (Webcast)
Open to view video.
Open to view video.
You must register to access.
Quiz - Third Party Risk
10 Questions  |  Unlimited attempts  |  10/10 points to pass
10 Questions  |  Unlimited attempts  |  10/10 points to pass
You must register to access.
Certificate - ACH Risk Management
0.00 credits  |  Certificate available
0.00 credits  |  Certificate available
You must register to access.
AAP CE Credits
6.00 AAP credits  |  No certificate available
6.00 AAP credits  |  No certificate available
You must register to access.