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.
- 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?
Who Should Attend?
- Certificate of Attendance
- All resources and training materials
- This session is a part of the ACH Bootcamp: A 5-Part Series.
- 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