Developing Comprehensive ACH Risk Assessments

Duration: 90 Minutes
This webinar breaks down the components of an effective ACH Risk Assessment for ODFI's and RDFI's and provides the participants with valuable resources to develop a Risk Assessment or measure their current program.
ACH Risk Assessments
Instructor: Rayleen M. Pirnie
Product ID: 507634
An ACH Risk Assessment is required for all financial institutions as per the NACHA ACH Operating Rules and by most Examiners. The Assessment helps an institution identify risks associated with their ACH operations and measure the effectiveness of Risk Management controls.

Objectives of the Presentation
  • Analyze components of an effective ACH Risk Assessment program
  • Describe how to appropriately rate the risk of ACH activities
  • Review suggested mitigation controls to reduce risk
  • Define how to appropriately rate the risk of your activities
Why Should you Attend
ACH Risk Assessments are required by the NACHA ACH Operating Rules for all ODFI's and RDFI's.

Areas Covered
  • Analyze components of an effective ACH Risk Assessment program
    • ACH Rules
    • FFIEC
    • Regulator Guidance
  • Describe how to appropriately rate the risk of ACH activities
    • Measuring risk
    • Risk ratings process
    • How peripheral compliance obligations affect the ACH Network and Risk Assessment
  • Review suggested mitigation controls to reduce risk
    • FFIEC
    • Regulator Guidance
  • Define how to appropriately rate the risk of your activities
  • What to do with the Assessment findings
Who will Benefit
  • Accredited ACH Professionals (AAPs)
  • Operations Personnel
  • Operations Managers
  • Audit Managers
  • Auditors
  • Compliance Professionals
  • Compliance Managers
  • Senior Management
$300
Recorded Session for one participant
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How it works
Live Session - How it works
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  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen's specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years, and a Certified Enterprise Risk Professional (CERP). Rayleen also holds a Bachelor of Science in Criminal Justice Administration.

Her favorite pastimes include gardening with her grandson and reading. She is very active with children's advocacy services in the state of MO and has 4 rescued dogs.
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