ACH Risk 201

with
Kim Ellis, Jennifer Miller, and Jason Johnson
On-Demand
From $129.00
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

ACH experts Kim Ellis, Jason Johnson, and Jennifer Miller will discuss the significant forms of ACH risk. You will learn how to identify and mitigate potential problems.

What You'll Learn

  • What are common forms of payments fraud?
  • How can you identify and reduce ACH risks?
  • What guidance does FFIEC provide regarding risk management?
  • How can you mitigate risk for remote deposit capture and electronic payments?

Training Overview

What ACH risks does your financial institution face? Learn advanced methods to calculate and mitigate risk.

Payments fraud abounds as criminals find ways to exploit ACH to steal funds. You need to identify and prevent those types of fraud.

ACH experts must understand the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners.

  • What are common forms of payments fraud?
  • How can you identify and reduce ACH risks?
  • What guidance does FFIEC provide regarding risk management?
  • How can you mitigate risk for remote deposit capture and electronic payments?

Who Should Attend?

  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • ACH management and staff
  • IT staff
  • Internal auditors
  • Treasury management professionals
  • Compliance officers
  • ACH auditors
  • Anyone who took ACH Boot Camp: A Five-Part Series

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

  • Director of Training 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

For Teams

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