Description
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.
Presenters:
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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