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 1. Home
 2. Seminar
 3. How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk
    Management Program


2-Day Virtual Seminar


HOW TO CONDUCT AN ACH RISK ASSESSMENT AND DEVELOP AN EFFECTIVE ACH RISK
MANAGEMENT PROGRAM




By:
Donna K Olheiser, Owner, Dynamic Mastership, LLC

Course ID: 80312SEM



1

APRIL 11-12, 2024 (8:00 AM TO 2:00 PM PT)

Virtual Training Through WebEx
Various parts of the country are still battling the Coronavirus (COVID-19), we
will conduct the class 100% online.


$1499*
(Seminar for One Registration)
Virtual Seminar | April 11-12, 2024

Register now and save $400 (Actual Price: $1,899)

Buy Now
Download Brochure
*Early bird seats are limited and based on first-come, first-serve.

 

 * Course Description
 * Agenda
 * Speaker
 * Price/Register
 * Testimonials
   
   

As a Financial Institution, a Third-Party Service Provider (TPSP) or a
Third-Party Sender (TPS), processing ACH transactions, you can encounter a
variety of risks. Risk DOES exist in the ACH Payment System, as it does in all
payment systems. The risks that need to be examined are Operational, Credit,
Compliance, Fraud, Return, and Reputational Risk. According to the Nacha
Operating Rules, financial institutions are required to assess and manage all
ACH risks, which includes developing a Risk Management program. Most ACH risk
can be mitigated through proper due diligence for all originating customers and
strict adherence to ACH origination and credit policies, which includes
monitoring ACH activity.

A recent Nacha Operating Rules amendment addresses TPS and “nested” TPS
(effective Sept 2022), identifying the existence of TPS (and nested TPS) that
requires an ACH Risk Assessment be performed for ALL Third-Party Senders (nested
or not). In addition, the Rules amendment includes the ODFI’s obligation with
agreements with TPS and their “nested” TPS. Details on the responsibility for
the ODFI regarding the TPS registration requirement to include the “nested” TPS
and how to get this done to remain compliant with this change.




WHY SHOULD YOU ATTEND:

This virtual 2-day seminar/workshop will identify the areas of ACH Risk that
ODFI's and RDFI's are exposed to when originating, receiving, or processing ACH
transactions. ACH Risk awareness and responsibility still falls on the ODFI even
when outsourcing these activities to a third party. Discussion on ODFI Risk
Management Requirements from the Nacha Operating Rules Book (Articles 1 and 2)
such as due diligence, exposure limits, auditing, and monitoring (to name a
few), plus how the SEC Code being used by the Originator or TPSP or TPS
determines specific risk management requirements and warranties.

Included with this ACH Risk Assessment seminar/workshop will be the details for
the TPS and “nested” TPS conducting their ACH Risk Assessment due to the recent
update to the Nacha Operating Rules with “Third-Party Sender (TPS) Roles and
Responsibilities”, effective Sept 2022.

During this 2-day event, participants will participate in a hands-on activity
(using provided worksheets) participating in "assessing the risk" of fictitious
companies and third parties to help identify the importance of due diligence
(KYC-Know Your Customer), including setting and enforcing exposure limits.

As a financial institution, your ACH Policies on Origination and Receipt of ACH
Entries is a big part of helping to manage your ACH Risk. As part of the Nacha
Operating Rules, the exposure limits (being set and enforced) should be
appropriate based on the risks of each customer (the Originator). By assessing
the risk with each Originator and identifying potential companies who may
require additional measures to help reduce the risk they bring based on the type
of business they are in and/or the type of transactions they are sending.

In addition to the Nacha Operating Rules, Financial Institutions should utilize
guidance provided by FinCEN, the FFIEC and the OCC to develop an ACH Risk
Management program that reflects the nature and complexity of their activities.
This workshop will identify this guidance issued and provide resources for
effectively managing ACH Risk in the future.

Details on the Nacha Operating Rules for conducting an ACH Risk Assessment and
developing an effective Risk Management Program for the participants in the
Network who are required to perform this task will be covered. The trainer will
outline the key components of an effective ACH Risk management Program while
participating in a fictitious scenario and developing that program. ACH Policies
and the importance of them, reporting to the Board regarding your ACH program,
and registration requirements with Third-Party Senders (according to Nacha) for
the ODFI will be included. In addition, the details for the NEW Nacha Rule
Amendment on “TPS – Roles & Responsibilities” – effective Sept 2022.

This virtual seminar/workshop (via webinar over two days) will be an adventure
for all who attend as we assess the risk based on individual companies and the
business they are in and then develop an ACH Risk Management Program during a
fictitious scenario (this will help outline the key elements of managing ACH
Risk).

Register today! A "must-attend" 2-day virtual seminar/workshop!

In-Person Seminar going Virtual with increased learner satisfaction.

Yes, attend this seminar from anywhere. We are making it real and more
interactive – Here's a sneak peek:

Our enhanced delivery process and technology provides you an immersive
experience and will allow you to access:

 * The real-time and live presentation as in in-person events
 * Private chat for company-specific conversation – the same as you would get in
   an in-person seminar
 * Opportunities to connect with your peers to share knowledge at a different
   time and have group discussions
 * Live workshop activities
 * Live Q&A during the event and offline Q&A assistance after the event
 * As usual more content, activities and case studies and now adding homework
   for a comprehensive understanding
 * Certification

Download Brochure




LEARNING OBJECTIVES:

 * Discover how the ACH Network functions (overview of ACH, how it works, with
   SDA (Same Day ACH functionality included))
 * Identify the Nacha Operating Rules to utilize when conducting an ACH Risk
   Assessment
 * Developing an effective ACH Risk Management Program using information
   provided (during a fictitious hands-on activity)
 * List the different types of ACH Risk and ways to help mitigate
 * Define what’s needed for a successful ACH Risk Management Program
    * Importance of monitoring the entire ACH program on a consistent basis
    * Importance of Reporting details surrounding your ACH Program to the Board

 * Determine the registration requirements for the ODFI with Nacha
    * Direct Access Registration
    * TPS (nested or not) Registration
    * Contact Information for the ACH Contact Registry

 * Summarize details of NEW Nacha Operating Rules amendment for ACH Risk
   Assessments and the TPS (including the “nested” TPS)




WHO WILL BENEFIT:

Any payments professional working in the ACH Network will benefit from this
course; these individuals could include operations, compliance, AR/AP, payroll,
risk management, audit, legal counsel, management, risk officers, and AAP’s.



Register by phone or need assistance? Call +1-888-717-2436 Register Now Download
Brochure
Day 01(8:00 AM - 2:00 PM PT)


 * 8:00 AM – Registration Begins

   Overview on “How the ACH Network functions” and outline the Nacha Operating
   Rules on conducting an ACH Risk Assessment and developing an effective ACH
   Risk Management Program. Identifying the roles and responsibilities of the
   participants will help with identifying key pieces of the ACH risk
   assessment.

   Define the different types of Risk and ways to mitigate. ACH Risk affects the
   ODFI and RDFI, Third-Party Service Providers and Third-Party Senders.

   Overview on the recent Nacha Operating Rules amendment that addresses TPS and
   “nested” TPS (effective Sept 2022), identifying the existence and requiring
   an ACH Risk Assessment for ALL Third-Party Senders (nested or not). In
   addition, the Rules amendment includes the ODFI’s obligation regarding the
   TPS registration requirement to include the “nested” TPS. Included will be
   “defining” a TPS and “nested” TPS.

 * 10:30 AM – 11:30 PM – LUNCH BREAK
 * 11:30 PM – Seminar/Workshop Resumes

   Begin the “hands-on” process of doing a Step-by-Step process of Assessing ACH
   Risk with Originating Companies and/or Third-Party Senders (TPS) using
   fictitious companies and one TPS (and “nested TPS), introducing the key
   components within such a program. Includes outlining details from guidance
   issued by FinCEN, FFIEC and the OCC and discussion on what’s needed for a
   successful ACH Risk Management Program, outlining guidance from FinCEN.
   Resources for workshop participants will be shared to aid in future ACH Risk
   Management programs.


Day 02(8:00 AM - 2:00 PM PT)


 * 8:00 AM – Workshop Resumes

   Recap from previous day (outlining all discussions and progress during
   hands-on activity). Continuation with hands-on activity to include the
   development of an ACH Risk Management program for a “fictitious scenario”
   utilizing the companies/TPS from previous day for the ODFI program,
   (including the RDFI perspective when receiving and processing ACH
   transactions).

 * 10:30 AM – 11:30 PM – LUNCH BREAK
 * 11:30 PM – Seminar/Workshop Resumes

   Discovering the NEW Rules amendment where Third-Party Senders (TPS) (and
   “nested” TPS) are also required to conduct an ACH Risk Assessment. Details
   are covered as we continue with a fictitious TPS and “nested” TPS while
   adhering to the requirements of the Nacha Operating Rules.

   Outlining the requirements of the ODFI and registration of TPS and “nested”
   TPS and the elements of that information required on nacha.org. Discussion on
   other registration requirements for the ODFI.

   To effectively complete an effective ACH Risk Management Program, discussion
   on checklists to ensure all key components are included. In addition, the
   importance of monitoring the entire ACH program on a consistent basis (an
   on-going effort), and reporting details surrounding the ACH Program to the
   Board will be discussed.



Register by phone or need assistance? Call +1-888-717-2436 Register Now Download
Brochure


Donna K Olheiser
Owner, Dynamic Mastership, LLC

Donna founded Dynamic Mastership, LLC in December 2014 in an effort to utilize
her 24+ years’ experience in the financial services industry, by sharing her
passion for training financial institutions and organizations on the Rules and
processes for electronic payments (with her specialty being ACH payments). She
holds the Accredited ACH Professional (AAP) designation (achieved in 2004).
Donna’s experience before founding Dynamic Mastership, includes 9 years' serving
as the Education Service Director at a Regional Payments Association (RPA),
where she managed and facilitated the entire Education program for nearly 800
financial institution members. Prior to that, Donna spent 14 years with the
Federal Reserve Bank of Minneapolis in various departments, where she started
her training career as the Training and Development Specialist in 2003.

Donna is a certified Master Trainer who continually uses her extensive
knowledge, experience, enthusiasm and passion for transferring payment
processing details, while using the adult learning theory is remarkable! Her
training style has helped many payment professionals remain consistently
informed of the NEW and ever-changing NACHA Operating Rules and explaining how
the Rules apply when performing daily operational tasks including complex return
and exception processing. She incorporates scenarios and examples in her
detailed training, so the Rules are easy to comprehend and apply to real-life
day-to-day ACH processing. Donna's ability to engage the learner through the
entire training event helps the adult learner apply what they've learned during
and after each training session.


Register by phone or need assistance? Call +1-888-717-2436 Register Now Download
Brochure


REGISTER NOW


 * 1
   April 11-12, 2024
   Virtual Seminar


ONLINE USING CREDIT CARD

$1,499.00


(One Dial-in One Attendee)

April 11-12, 2024, Virtual Seminar

$8,999.00


(Group-Max. 10 Attendees)

April 11-12, 2024, Virtual Seminar




OTHER REGISTRATION OPTION

By order form / PO#
 * Download the Order Form
 * Fill this form with attendee details & payment details
 * Fax it to +1-650-362-2367, or
 * Email it to customercare@complianceonline.com




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By Check -
Pay your check to (payee name) “MetricStream Inc” our parent company and Mail
the check to:

ComplianceOnline (MetricStream, Inc),
6201 America Center Drive Suite 240
San Jose, CA 95002
USA

By Wire -

Register / Pay by Wire Transfer

Please contact us at +1-888-717-2436 to get details of wire transfer option.


TERMS & CONDITIONS TO REGISTER FOR THE SEMINAR/CONFERENCE/EVENT

Your registration for the seminar is subject to following terms and conditions.
If you need any clarification before registering for this seminar please call us
@ +1-888-717-2436 or email us @ customercare@complianceonline.com




PAYMENT:

Payment is required 2 days before the date of the conference. We accept American
Express, Visa and MasterCard. Make checks payable to MetricStream Inc. (our
parent company).




CANCELLATIONS AND SUBSTITUTIONS FOR IN-PERSON SEMINARS:

Written cancellations through fax or email (from the person who has registered
for this conference) received at least 10 calendar days prior to the start date
of the event will receive a refund - less a $300 administration fee. No
cancellations will be accepted - nor refunds issued - within 10 calendar days
before the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid
minus administration fees ($300) will be transferred to any future
ComplianceOnline event and a credit note will be issued.

Substitutions may be made at any time. No-shows will be charged the full amount.

We discourage onsite registrations, however if you wish to register onsite,
payment to happen through credit card immediately or check to be submitted
onsite. Conference material will be given on the spot if it is available after
distributing to other attendees. In case it is not available, we will send the
material after the conference is over.

In the event ComplianceOnline cancels the seminar, ComplianceOnline is not
responsible for any airfare, hotel, other costs or losses incurred by
registrants. Some topics and speakers may be subject to change without notice.




CANCELLATIONS AND SUBSTITUTIONS FOR VIRTUAL SEMINARS & WEBINARS:

Written cancellations through fax or email (from the person who has registered
for the training) received at least 10 calendar days prior to the start date of
the event will receive a refund — less a 30% administration fee. No
cancellations will be accepted — nor refunds issued — within 10 calendar days
from the start date of the event. On request by email or fax (before the
training) a credit for the amount paid minus administration fees (30%) will be
transferred to any future ComplianceOnline event and a credit note will be
issued. Substitutions may be made at any time. No-shows will be charged the full
amount. Some topics and speakers may be subject to change without notice.

Offers: Early bird seats are limited and based on first-come, first-serve.
Multiple offers cannot be combined.




TESTIMONIALS

See What People Say About Us

Yours was one of the best classes that I have attended in quite a while. Many
thanks to you, again, and I hope to take another one of your classes in the
future.


Director of Corporate Security,

SVP, CPP

I thoroughly enjoyed the ACH Risk Management course and am very much looking
forward to the training you are putting together for the Fall of the year.


Controller,

CPA, CGMA

I just wanted to drop you a quick message to thank you for sharing your
expertise with us in the ACH Risk class. You made the material as interesting as
you could and I very much appreciated it and enjoyed it. I learned a lot as did
my team member who accompanied me to the training.


Attendee

We have a very similar sense of humor so I understood you and you kept the class
very entertained.


Attendee

Training helped us with our audits and risk assessment of our clients.


Vice President,

Crown Bank

The training provided very good examples of Third Party Service Providers and
their role in the ACH process. The training was very informative.


Vice President; Audit Manager,

Bank of America

The presentation was done very well, was well presented; and was informative and
interesting.


Internal Auditor,

Landesbank Baden-Wiirttemberg


Register by phone or need assistance? Call +1-888-717-2436 Register Now Download
Brochure

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