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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

Click Here to Register Online!

 

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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Add to Calendar aCLuDhaqizCaPxAftmqF167204 06/09/2016 06/09/2016 true 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