Description
ACH risk is present in every transaction—and managing it effectively is a core expectation under the Nacha Operating Rules.
If your institution originates, receives, or processes ACH activity, gaps in your risk program can lead to financial loss, regulatory scrutiny, and reputational damage. And when third parties are involved, your responsibility doesn’t go away—it increases.
This on-demand session is designed to help you close those gaps and strengthen your program with practical, examiner-ready guidance.
View this on-demand session to:
- Understand exactly what Nacha requires for ACH risk assessments and risk management programs
- Identify hidden risks across originators, TPS, and nested TPS relationships
- Strengthen your approach to due diligence, monitoring, and exposure limits
- Stay current on recent rule updates impacting ACH risk
You’ll leave this on-demand session with a clear, practical framework for conducting an ACH risk assessment and strengthening your overall risk management program. You’ll better understand how to identify and mitigate key risk areas—including operational, credit, fraud, compliance, return, and reputational risk—while aligning your practices with Nacha requirements.
You’ll also gain insight into how SEC codes influence your risk responsibilities, along with actionable strategies for ongoing monitoring, third-party oversight, and effective reporting to senior management and the board.
This on-demand session covers:
- How the ACH Network works, including Same Day ACH
- Key Nacha rules governing ACH risk assessments
- Risk responsibilities of ODFIs, RDFIs, and third parties
- Identifying and evaluating TPS and nested TPS relationships
- Core components of an effective ACH Risk Management Program
- Monitoring expectations, audit considerations, and examiner focus areas
- Recent Nacha rule changes impacting ACH risk
* Please note that the recording links will be delivered to you via a downloadable PDF in your confirmation e-mail. The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
