ACH Risk 101

ACH expert Jennifer A. Miller 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?
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INFORMATION
Training Overview

ACH Risks in 2024. Discover strategies to mitigate problems.

As ACH use becomes more prevalent, risks increase. Unique concerns apply to originating and receiving institutions and their clients/members.


You must understand today’s 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.

Recommended Audience
Who Should Attend?
  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • Internal auditors
  • Deposit compliance staff
  • Professionals at financial institutions who interact with third-party senders
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
  • This session is a part of the ACH Bootcamp: A 5-Part Series.
About

Expert Presenter

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