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ACH Risk Management

Overview

Date 02:15 PM - 03:05 PM (0 hours 50 minutes)
Tuesday, May 07
Track
ACH
Event
In-person

This session in the Accreditation Awareness Center examines the primary and ancillary risk and controls that impact ACH payments. The role of third parties, onboarding, Originator due diligence, audit and risk assessments are also discussed. 

Speakers: