Description

ACH transactions are efficient and reliable, but like all payment systems, they present unique risks. In this final session of the ACH Essentials series, we will explore common ACH risks and provide practical guidance on how to prevent, detect, and respond to them. From fraud attempts to exception handling, this course equips you with the tools and knowledge to protect both your institution and your account holders.

Topics Include:

• Risk Management Strategies: Identify key operational and compliance risks within the ACH Network.
• Exception Processing: Learn how to handle returns and exceptions effectively and within regulatory timeframes.
• Fraud Detection and Prevention: Explore proven best practices to mitigate fraudulent activity and safeguard your ACH environment.

Who Should Attend:
This course is ideal for deposit operations staff, fraud and risk managers, treasury management professionals, compliance officers, auditors, IT professionals, those responsible for implementing fraud prevention strategies, and those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.2 AAP / AFPP / APRP Credits | CTP Credits May Apply