ACH experts Kim Ellis, Jennifer Miller, and Jason Johnson will explain the most significant risks. You will learn how to undertake a risk assessment, identify specific concerns, and avoid questionable transactions.
Topics Covered
- What are the four main types of risk associated with ACH processing?
- What are the best strategies to mitigate risk?
- How can you identify specific transaction red flags?
- What are the best practices for an ACH risk assessment?
When:
Friday, July 22, 2022; 12:30 PM Eastern
Scheduled for 60 minutes including question and answer period.
Training Overview
Skyrocketing ACH transactions = more risk. Discover strategies to mitigate problems.
With the dramatic increase in ACH transactions fueled by the pandemic comes more risks. ACH transactions are prone to fraud and error. Unique concerns apply to originating and receiving institutions and their clients/members.
You must understand the common risks and know how to mitigate them. By comprehending fraud opportunities and knowing the red flags, you can spot and stop potentially problematic transfers.
- What are the four main types of risk associated with ACH processing?
- What are the best strategies to mitigate risk?
- How can you identify specific transaction red flags?
- What are the best practices for an ACH risk assessment?
We are offering the ACH Bootcamp: A 5-Part Series here.
Who Should Attend?
- ACH operations staff
- Operations managers
- Operations training staff
- Backup operations staff
Expert Presenters
Kim Ellis
- Director of Education at UMACHA
- 17 years of banking experience, focusing on deposit operations and compliance management
- AAP
- Works with business customers in the community bank market
- Provides assistance and support for ACH and cash management services
Jennifer A. Miller
- Senior Director of Services at UMACHA
- 25 years of baking experience, most recently in software product management, design, and consulting
- AAP
- Works with financial institutions and corporations to provide education and training on electronic payments
- Focuses on balancing regulation with managing market expectations in innovative ways
Jason Johnson
- Associate Director of Education Services at UMACHA
- Over five years of community banking experience
- Background as a teller and bookkeeper
- Degree in accounting
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