Details
June 9, 2016
ACH Risk Management & Assessment Workshop
9:00 am - 4:00 pm (Eastern)
Quality Inn & Suites - Escanaba, MI
Risk assessments can be a valuable tool to help your organization identify the risks associated with its ACH program and outline the mitigating factors that help to reduce this risk. An ACH Risk Assessment is not only a valuable tool but it is also required for all institutions under the NACHA Operating Rules - which begs the question, have you done one and has it been updated recently? This workshop will cover the types of risk factors, mitigating controls and how to appropriately rate your risk. This workshop will look at both sides of an ACH program; from an RDFI and an ODFI perspective. Participants will learn valuable recommendations and insights from UMACHA's trained staff.
Qualifies for 6.6 AAP Continuing Education Credits
Who Should Attend?
RDFIs, ODFIs, Cash Management & Compliance/Audit
Pricing Information*:
3 Education Club Points** | Members $210 | Non-Members $420
Hotel Information:
Quality Inn & Suites
2603 North Lincoln Road
Escanaba, MI 49829
Reservations by Phone: Call hotel directly at (906) 789-1200 and mention UMACHA for a discounted rate of $114 per room. To receive the discounted rate, reservations must be made by May 9, 2016.
Review our current Education Schedule
*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.
**Click here to learn more about the Education Club
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ACH Risk Management & Assessment Workshop
Risk assessments can be a valuable tool to help your organization identify the risks associated with its ACH program and outline the mitigating factors that help to reduce this risk. An ACH Risk Assessment is not only a valuable tool but it is also required for all institutions under the NACHA Operating Rules - which begs the question, have you done one and has it been updated recently? This workshop will cover the types of risk factors, mitigating controls and how to appropriately rate your risk. This workshop will look at both sides of an ACH program; from an RDFI and an ODFI perspective. Participants will learn valuable recommendations and insights from UMACHA's trained staff.
Qualifies for 6.6 AAP Continuing Education Credits
Who Should Attend?RDFIs, ODFIs, Cash Management & Compliance/Audit
Pricing Information*:3 Education Club Points** | Members $210 | Non-Members $420
Click Here to Register Online!
Hotel Information:
Quality Inn & Suites2603 North Lincoln RoadEscanaba, MI 49829
Reservations by Phone: Call hotel directly at (906) 789-1200 and mention UMACHA for a discounted rate of $114 per room. To receive the discounted rate, reservations must be made by May 9, 2016.
Review our current Education Schedule
*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.
**Click here to learn more about the Education Club
Quality Inn & Suites - Escanaba, MI