ACH Risk Management for FIs


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Financial institutions can be exposed to a variety of risks whether originating or receiving ACH transactions or outsourcing these activities to a third party. We’ll outline the key components of an effective ACH risk management program, address the various areas of ACH risk (Credit, Fraud, Operations, Systemic and Compliance) and controls, and review sound business practices and policies to consider for mitigating ACH risk.

All attendees will receive 1 CAMS Credit for attending.


As a Payments Training and Compliance Specialist with The Clearing House Payments Authority (TCHPA), Christina Rice is responsible for developing and delivering payments-related education, conducting ACH audits and risk assessments and providing support to meet the needs of the organization’s financial institution members and corporate subscribers.

During her 15-year career, Christina has taken on a variety of roles across the financial industry, dealing primarily in payments operations. Her diverse background has allowed her the opportunity to work in Treasury Management, ACH, Back Office Operations, Card Processing/Disputes and Wire Processing. She has also acted as a liaison between the Operations and Treasury Management teams to help develop workflows and train on payment products at the institution level.
Christina holds the Accredited ACH Professional (AAP) and the Accredited Payments Risk Professional (APRP) credentials and speaks on a variety of payments industry topics.

Recorded on Thu, May 26, 2022 2:00 PM – 3:00 PM EDT


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