ACH Specialist Series: Top 10 Ways To Mitigate ACH Payment Risk - Details

ACH Specialist Series:

Top 10 Ways to Mitigate ACH Payment Risk 

Webinar OR Recorded Webinar + Free Digital Download 

Thursday, May 16, 2019 

12:00 pm – 1:30 pm Pacific

1:00 pm – 2:30 pm Mountain

2:00 pm – 3:30 pm Central

3:00 pm – 4:30 pm Eastern

While ACH payment risk can’t be eliminated, strategies can be implemented to limit it. Using real-life scenarios, this program will identify risks associated with originating and receiving ACH payments and cover ten important tips to mitigate your institution’s risk.

HIGHLIGHTS

• Five primary types of risk associated with ACH payment processing
• Ancillary risks related to ACH payment processing
• ACH rule requirements for managing origination risk
• Effective risk management strategies and controls by risk type
• Using a real-life scenario, identify risks and apply appropriate mitigation techniques to limit potential loss

• TAKE-AWAY TOOLKIT
  • 10 tips to effectively manage ACH payment risks
  • Employee training log
  • Quiz to measure staff learning and a separate answer key

WHO SHOULD ATTEND?

This informative session is designed for ACH operations staff, risk/compliance staff, auditors, and those individuals with the AAP and/or APRP accreditation.

This course is eligible for 1.8 AAP credits.

Please note:  The live webinar option allows you to have one internet connection (from a single computer terminal).  You may have as many people as you like listen and watch from your office computer.

      ABOUT THE PRESENTER – Shelly Sipple, AAP, APRP, EPCOR

Shelly Sipple joined EPCOR in 2005 following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR’s Director of Certifications & Continuing Education, she designs and conducts education programs in support of ACH to over 2,000 financial institutions and corporate members. Shelly presents at regional and national industry conferences as an ACH payments expert. She received her Accredited ACH Professional designation in October 2006 and her Accredited Payments Risk Professional in March 2018. She is an active member of NACHA’s APRP Oversight Panel and holds a Bachelor’s in Business Education.

THREE REGISTRATION OPTIONS

Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.

1. LIVE WEBINAR

The live webinar option allows you to have one internet connection from a single computer terminal.  You may have as many people as you like listen and watch from your office computer.  Registrants receive a website address and passcode that allows entrance to the seminar.  The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com. 

2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar?  This option provides a recording of the live event, including audio, visuals, and handouts.  We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar.  You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

The recorded webinar may ONLY be ordered for 6 months following the live webinar.  In addition, the download must be completed within 6 months of the live webinar date. 

3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE