Key Elements in an ACH Risk Management Program

Includes a Live Event on 10/09/2019 at 1:00 PM (PDT)

During this session, we will examine the components of an ODFI risk assessment along with highlights on some less-than-obvious considerations, such as; Have you really thought of everything from the ODFI perspective? Have you considered every area-from systems to vendors, compliance to legal, and operations to credit? Have you reviewed third-party processors and senders?  Let the experts at WesPay answer these questions and more, as we consider all of the key elements of ACH Risk.

Jim Petkovits, AAP, NCP, APRP

VP, Education

Jim is Vice President of Education for WesPay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to WesPay members through in-person workshops, webinars and in-house training. Prior to joining WesPay, Jim was the ACH Education and Training Manager for NWCHA since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds the Accredited ACH Professional (AAP), National Check Professional (NCP), and Accredited Payments Risk Professional (APRP) accreditations.

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Key Elements in an ACH Risk Management Program
10/09/2019 at 1:00 PM (PDT)   |  60 minutes
10/09/2019 at 1:00 PM (PDT)   |  60 minutes During this session, we will examine the components of an ODFI risk assessment along with highlights on some less-than-obvious considerations, such as; Have you really thought of everything from the ODFI perspective? Have you considered every area-from systems to vendors, compliance to legal, and operations to credit? Have you reviewed third-party processors and senders? Let the experts at WesPay answer these questions and more, as we consider all of the key elements of ACH Risk.
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