ACH Risk Assessment Considerations


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The Nacha Operating Rules require that all participating depository financial institutions (DFIs) and Third-Party Senders conduct, or have conducted, an assessment of the risks associated with its ACH activities. Further, those DFIs and Third-Party Senders must implement, or have implemented, a risk management program on the basis of the assessment. Join us for an interactive discussion as we explore considerations for assessing ACH risks throughout your organization with the TCHPA.


Adrian Brown, AAP, APRP, Manager of Payments Consulting & Compliance

Chris Poole, AAP, APRP, CUCE, Senior Payments Compliance Specialist

Recorded on Tue, Aug 29, 2023 2:00 PM – 3:00 PM EDT


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