Continuing IT Training Program
ACH Payment System Risk Management (102)
Participants will become familiar with the issues, challenges, and
strategies for utilizing the ACH system for cash management. Attendees will
learn about the newest ACH Operating Rules, the most common exceptions
associated with ACH applications and the legal framework governing these
payments. The course will also cover compliance with ACH-Related Rules &
Regulations. Attendees will learn the legal framework for processing
commercial entries as well as government payments.
Upon completion of this course, participants will be able to:
Identify credit, operational, fraud, and systemic
assess risk exposure to a financial institution; and
assess compliance with ACH rules and other
Facilitated classroom discussion and lectures.
Risk Management Examiners with experience conducting IT examinations,
payment system risk reviews, or fraud and AML reviews involving ACH payment
Participant should have attended ITEC.
Post Course Feedback
For more information concerning course content, please contact
Thomas Tuzinski (703) 254-2235
regarding course administration contact
Kathryn Shipley (703) 516-5071.