ACH Risk 101

with
Kim Ellis, Jennifer Miller, and Jason Johnson
Live Session
From $189.00
  • July 22, 2022, 12:30 pm   EST
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.
This session is a part of the ACH Bootcamp: A 5-Part Series.
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

See What Others Are Saying:

"Great webinar. Very informative."

- Heather M.

"No improvements. Jennifer was very knowledgeable. It was easy to follow along with her. I enjoyed her presentation."

- Gina S.

CareerLearning Quality Commitment

CareerLearning wants you to be satisfied with your purchase. If this program does not meet your expectations, email us at support@careerlearning.com.

For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.