 ACH Risk
Management
Regarding Electronic Payments through the Automated Clearing House Network
(ACH)This program offers an
in-depth study of all aspects of ACH Risk Management and what can be done to improve ACH
operations, reduce risk and insure ACH compliance. This program spotlights higher risk
activities and commonly overlooked ACH risks and covers risk management methods and legal
issues addressed by written agreements. New developments are also addressed such as
Represented Checks, OFAC, addenda reporting requirements and the Federal Government's
Electronic Funds Tax Payment System (EFTPS).
The ACH Risk Management Seminar is designed as a 6-hour
program with time for very lively audience participation. The related exercises and case
studies are both meaningful and entertaining.
ACH Risk Course Outline
What's
Included in the Training Package
Responses from People
who have Attended this Seminar
Training Program Pricing
How to Order
List of Additional ACH Topics
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ACH Risk
Management Seminar Outline
ACH Risk Management – An Issue of Compliance
- Group Exercise On Identifying ACH Risks
- Warranties and Liabilities
- Higher Risk ACH Activities
- Commonly Overlooked Areas of ACH Risk
- Group Exercise – Risk Case Studies
- ACH Risk Associated with New Payment System Developments
OFAC
Electronically Re-presented Returned Checks
Electronic Funds Tax Payment System (EFTPS) ACH Credits
The Year 2000
NACHA Assessment of Penalties
- Group Exercise – ACH Bingo Review
- Risk Management Methods Overview
- ACH Risk Management Resources
What's
Included in the Package
- License to present the seminar (territorial restrictions may apply)
- Power Point Presentation File
- Marketing copy to help with your preparation of seminar promotion
- Recommendations of ACH publications to promote for follow-up revenue and promotional
copy
- Complete student handout materials including overheads and notes with samples of
agreements and other risk management tools
- Exercises and case studies
- Training Speech – Detailed Speaker Notes
- Training Plan - methods for encouraging audience participation
- Ice Breakers
- Support via Telephone Conferencing with your Training Staff or Trainer
The presentation is available in the Power Point Format. (An
additional fee applies for delivery of presentation on hard copy originals.)
All other documentation can be provided in the Word format or a generic text format
compatible with your word processing software.
What attendees said they
valued most about the program A good foundation for understanding ACH Risk
Risk as it relates to my job responsibility
Issues relating to consumer & other compliance issues, very
informational
Information pertaining to OFAC and interaction within the seminar
Will influence future risk management decisions as well as
reinforced current decisions
Great emphasis on rules and regulations
Detailed risk information that pertains to daily operations
I am new at working with ACH. I learned a lot.
Exposure limit information and handouts
Good interaction and discussion related to risk issues
Makes you aware of many things you may not think of yourself.
Updates us as to new requirements
I found out what we need to change as well as implement regarding
our current procedures.
Pricing
Call us or contact us by email for a quote, based on your specific
needs.
How to Order
TO ORDER OR GET ADDITIONAL INFORMATION CONTACT:
Debra L. Malmos AAP
620 331-3987
Email
Need a
Seminar Presenter?
Debra L. Malmos AAP has over
2,600
hours public speaking experience
training audiences on electronic payment topics.
Review her
qualifications.
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