ACH Risk Assessment

with
Kim Ellis, Jennifer Miller, and Sara Hentges
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.
You will learn valuable recommendations and insights from UMACHA's accredited staff, Kimberly Ellis, Sara Hentges, and Jennifer Miller.

What You'll Learn

  • How can you identify the risks associated with your ACH program?
  • What mitigating factors can help to reduce this risk?
  • What compliance measures do the Nacha operating rules require?
  • How can you rate your risk?

Training Overview

Find value in your ACH risk assessment. Maintain compliance and protect your institution.

Risk assessments enable your organization to identify ACH program risks and outline mitigating factors to reduce this risk. This process is a valuable tool for your institution and is required under the Nacha operating rules.

  • How can you identify the risks associated with your ACH program?
  • What mitigating factors can help to reduce this risk?
  • What compliance measures do the Nacha operating rules require?
  • How can you rate your risk?

Who Should Attend?

  • Internal auditors
  • Deposit compliance staff
  • ACH operations staff
  • Individuals aspiring to become internal auditors or ACH operators
  • Professionals at financial institutions who interact with third-party senders

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

Sara Hentges

  • Director of Compliance Services at UMACHA
  • 10+ years of banking and financial services experience
  • AAP
  • Oversees Compliance Team in completing ACH audits, risk assessments, additional compliance services, and engaging members in compliance- based education
  • Subject matter expert on several federal regulations, rules, and guidelines

For Teams

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