Addressing ACH Origination Risks

Sep 28, 2010 2:00pm – 3:00pm


presented by nicholas lyman, internal auditor

Please click here to access the webinar recording.  

If you're responsible for overseeing ACH operations and your institution is currently originating or considering originating ACH transactions, you won't want to miss this session! You'll receive an overview of the NACHA rules relating to ACH origination to help validate that your institution is complying with the changing rules on a regular basis.

After attending this session, you will:

  • Know about risks involved with origination
  • Be aware of controls to help mitigate risks
  • Understand current NACHA rules that apply to ACH origination
  • Be familiar with industry best practices for originating transactions

Who should attend?
Internal Auditors, Operations Managers, Electronic Banking Managers, Compliance Officers

Reserve your Webinar seat now at:
https://www1.gotomeeting.com/register/498943808

About our webinar program
Clients receive complimentary access to our monthly webinar service designed to give you insight into the issues for financial institutions.  If you are not a client, but interested in this topic we are happy to schedule an appointment.  Please contact Kylie Donovan, Wolf & Company's Events & Educational Programming Coordinator, at (617) 261-81648 or kdonovan@wolfandco.com.   

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