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Your institution needs to be prepared to show the regulators that you have proactive ACH risk management strategies and procedures in place.

The ACH network is currently experiencing rapid growth, new and evolving types of payments and new participant responsibilities—factors which all increase the amount of risk to financial institutions. Coupled with the number of higher-risk consumer debit applications, these factors have prompted the regulatory agencies to target ACH risk. The regulators are calling for all financial institutions to focus on ACH compliance, and better risk management policies and procedures.

Join speaker, Debra L. Malmos, AAP for Proactive Solutions for Enhanced ACH Risk Management as she discusses the critical risk factors and higher-risk ACH activities currently targeted by regulatory examiners. This interactive audio conference will discuss what the regulators will be looking for and will give you:

• Insight on how to spot ACH high-risk indicators
• Proactive solutions for tracking your risks
• Recommendations and best practices on how to improve your risk management procedures
• Solutions to help you improve your performance on your next regulatory examination
• And much more!

Topics discussed in this two-day seminar include:

• Key trends impacting ACH risk management
• Types of ACH risk and how to valuate potential liability
• New risks associated with “New Generation” ACH applications
• New FFIEC Examination Directives that target ACH risk
• ACH “high-risk indicators”
• Critical enhancements to roles and operating procedures
• How to identify and report suspected fraud
• Documentation strategies to illustrate due-diligence and enhanced risk management for your next exam
• And much more!

Plus, 30 minutes after each seminar will be set aside for an interactive Q&A session. Listen in and get the chance to ask our expert speaker your specific questions!

Registration Includes:

• Admittance to the each of the two 90-minute calls for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train your personnel
• Participation in two 30-minute live Q&A sessions with the speaker following the seminar
• Certificates of completion for all seminar attendees

Attendees will also benefit from related handouts that include:

• ACH Operating Risk Quick Reference: Index of ACH Rules articles outlining warranties and liabilities for participants and specific ACH payment applications
• Case studies illustrating ACH risk types and valuation of related liability
• Recent ACH Rules Revisions Relevant to Risk Management
• “How to” resource for implementing secure email communications
• Sample form for tracking ACH risk incidents and documentation of resolution
• Staff training handout on Elder Financial Abuse, and sample form to help detect potential activities
• Listing of key ACH Risk Management Resources online

Who Should Register?

• ACH Managers and Supervisors
• Operations Officers
• Compliance Officers
• Internal Auditors
• Risk and Security Officers

About Our Speaker

Debra L. Malmos, President of iFULL Enterprises, has provided instruction to the ACH industry for over 18 years on behalf of regional ACH associations nationwide on the full spectrum of electronic payment topics. Debra's 11 years experience as Director of Education and Training for a mid-western Regional ACH association has equipped her with a solid understanding of the ACH Rules. In addition, Debra has authored numerous widely used ACH reference publications and was a contributing author to NACHA’s ACH Risk Management Handbook (first edition). She was among the first to receive AAP accreditation in 1993 and earned permanent AAP accreditation in 1998. With over 25 years in financial institution operations (including being an Operations Officer, Compliance Officer and Internal Auditor), she shares your perspective, offers key insights on ACH Risk Management and adds some life to this intensive topic.

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