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 08/06/2019
Recorded 08/06/2019
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
ACH Policies & Procedures (Part 2) (Webcast)
Recorded 08/08/2019
Recorded 08/08/2019
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
ACH Risk for ODFIs (Webcast)
Recorded 09/24/2018
Recorded 09/24/2018 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.
Quiz - ACH Risk for ODFIs
10 Questions  |  Unlimited attempts  |  10/10 points to pass
10 Questions  |  Unlimited attempts  |  10/10 points to pass
ACH Risk for RDFIs (Webcast)
Recorded 11/04/2018
Recorded 11/04/2018
Quiz - ACH Risk for RDFIs
10 Questions  |  Unlimited attempts  |  10/10 points to pass
10 Questions  |  Unlimited attempts  |  10/10 points to pass
Third Party Risk (Webcast)
Open to view video.
Open to view video.
Quiz - Third Party Risk
10 Questions  |  Unlimited attempts  |  10/10 points to pass
10 Questions  |  Unlimited attempts  |  10/10 points to pass
Certificate - ACH Risk Management
0.00 credits  |  Certificate available
0.00 credits  |  Certificate available
AAP CE Credits
6.00 AAP credits  |  No certificate available
6.00 AAP credits  |  No certificate available