Tuesday, April 21, 2020
12:00 – 1:00 pm (Eastern Time)
11:00 – 12:00 pm (Central Time)
10:00 – 11:00 am (Mountain Time)
9:00 – 10:00 am (Pacific Time)
Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk. The ACH Rules require every financial institution to perform an ACH Risk Assessment.
This ACH webinar will cover risks associated processed ACH, as well as steps to mitigate these risks.
Areas of Risk Covered Include:
- Reputational Risk
- Operational Risk
- Credit Risk
- Fraud Risk
- Compliance Risk
Patty Presta, AAP is responsible for developing and providing education and training to WesPay members through in-person workshops and webinars. She also serves as a staff Advisor to the Education advisory group. Patty has been with WesPay since 2004, and is an Accredited ACH Professional (AAP) through NACHA. Prior to joining WesPay, she developed her skills with the New England ACH Association (NEACH) as their Assistant Vice President of Education. She also holds both AAP and NCP accreditations.
1.0 CPE Credits & 1.2 AAP Credits