ACH Risk Management: Update for 2018 – 2 Day Workshop (Phoenix, United States – March 22nd-23rd, 2018) –

Risk Management: 2-day Workshop”
conference has been added to’s

Updated for 2018! New frauds, exciting twists and cases, and even more
tips and tricks to managing ACH Risk! But what has not changed –
attendees still help develop the actual agenda of the course – we’ll
cover the topics important to you.

Hold onto your seats! This fast-paced, interactive, high-energy bootcamp
provides attendees with everything from the basics to the more advanced
aspects of managing risk in ACH processing. ACH Network participants
bear significant responsibility and risk in their daily transaction
processing. Combine daily operations, liabilities, network warranties,
and obligations that go beyond the ACH Rules book, then throw in
increasingly sophisticated fraud schemes and it’s easy to see how ACH
Risk Management is a complex balance that takes dedication and planning
to master.

Did you know

  • Many state and federal laws can impact your responsibility and

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