This program is a study of the risk associated with ACH processing and how to develop a methodology for assessing the level of risk to which your organization may be exposed.   Attendees will gain an understanding of credit, operational, fraud reputation and compliance risk as it applies to payments and the various components that should be included in the development of a risk assessment.  Attend this session and learn how best to protect your organization from ACH losses related to undue risk exposure.

Suggested Prerequisite: None

Advance Preparation: None

Course Level: Basic

Instructional Method: Web Session

Cancellation Policy: No charge for substitutions. Members United reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to Marietta Fortier at (800) 782-2431, ext. 2647.

Registration Deadline: Five days prior to the workshop date

Questions? Questions can be emailed to training-membersupport@membersunited.org.