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ACH Originator Reviews are an essential component of an effective risk management strategy for financial institutions. In this session, the presenter will discuss the importance of conducting reviews of ACH originators, the potential risks associated with origination, and the best practices for conducting such reviews.
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During this webinar, you will learn about major themes of the new strategy and why the change in focus is critical to the payments industry, areas of focus for future risk management initiatives, industry guidance from Nacha’s Risk Management Advisory Group (RMAG).
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During this webinar Nacha Rules experts will answer the top 10 Rules questions. Peek into Nacha’s playbook to learn where to look, and other important considerations for all Network participants. Additionally, find out how having a Payments Association on your team can benefit you.
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