Recorded: May 5, 2016

Length: 60 Minutes

The ACH Security Framework Rule, contains three compliance obligations for financial institutions: (1) Protection of Sensitive Data and Access Controls, (2) Completion of Self-Assessment; and (3) Verification of Third-Party Senders and Originators.

Attend this 60-minutes webinar session to get answers to these questions and learn how to protect the security and integrity of ACH data throughout its lifecycle. During this session we’ll examine illustrative examples of specific compliance requirements for originators, third-party providers and senders. All attendees will also receive a board of directors approval template for ACH activities.

This webinar is designed to answer the following questions:

• By what standards do you develop the client self-assessment?
• How do you deliver it to ACH clients, onsite, by telephone, or via the Internet?
• What additional controls are necessary to protect sensitive data and information?
• What verification is required?

Presenter: Don Caniglia, Senior Security Consultant with InfoSight, Inc.

Don has more than 40 years of direct experience in Banking and S&L operational Audit, IS Audit, Systems Support and Information Security, with the last 10 years providing IT Audit, Security and Compliance, Risk and Governance consultation services. Don works closely with InfoSight customers to design and implement information security programs. Don performs many seminars and has presented more than 500+ instructional sessions to customers.

1 CPE Credit

Program Level: Basic-Intermediate

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