Tackling ACH Risk and Fraud

from Referral

The rewards of ACH payments are numerous, but various types of processing inherently increase risk to participants. This interactive course provides attendees an overview of ACH risk by participant (ODFI, RDFI, Originator, Third-Party), focusing on sound business strategies to minimize exposure and loss, and maintain compliance with the ACH Rules and applicable laws (i.e. UCC4A, Regulation E, etc.). (from )

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