Event Profile

Rapid growth and ongoing change in the payments industry continue to introduce new and evolving risks for ACH participants. In response, regulators are increasingly calling for financial institutions to strengthen their risk management frameworks, including the development and implementation of robust risk policies and procedures.

This session equips financial institutions of all sizes with the knowledge and practical strategies needed to identify, assess, and mitigate the risks associated with originating and receiving ACH payments.

Learning Objectives:

• Identify key risk factors associated with ACH origination and receipt in a rapidly evolving payments environment.
• Explain current regulatory expectations related to ACH risk management, including required policies, procedures, and oversight practices.
• Apply effective risk mitigation techniques to reduce exposure across operational, fraud, compliance, and credit risk categories.

Duration: 90-minutes

Presented live and recorded on 02/03/26.