Third-Party Sender ACH Risk Management Program

Wondering whether your current risk management processes meet auditor and ODFI expectations? Measuring risk tied to origination services can be especially challenging for Third-Party Senders that are new to the payments space or expanding beyond limited offerings. This session provides practical insights on building a compliant and effective Third-Party Sender risk management program, with a focus on conducting thorough risk assessments, strengthening onboarding and due diligence practices, and implementing ongoing monitoring. Attendees are encouraged to bring their questions and walk away with clear, actionable guidance they can apply immediately.