What You'll Learn
Understanding these topics helps professionals implement effective risk management strategies, ensure regulatory compliance, and protect their institutions from fraud, unauthorized transactions, and operational errors. This course supports the development of strong internal controls and enhances the overall security and trustworthiness of the ACH Network.
Save 50% when you purchase as part of the AAP Certification Prep Bundle
This is part four of a ten-part series (10 webinars) that includes the different segments of the AAP Test. Stout instructors will take attendees through a deep-dive, easy-to-understand program to assist you and your teams in preparing for the AAP Exam. This session has been designed to prepare for the future AAP or as a refresher course for existing AAPs.
Topics covered in this session
- Types of ACH Risk
- Risk Management Responsibilities by Role
- NACHA Risk Management Framework and Tools
- Risk Mitigation Strategies
- Audit and Assessment Requirements
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