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Board Oversight & Responsibility for ACH Risk

The board and senior management are responsible for ensuring the institution's internal controls operate effectively.  One important element of an effective internal control system is oversight of ACH risk management.  That said, lack of board oversight is the number one ACH and RDC risk assessment finding.  This session will help the board understand the risks associated with ACH and RDC origination and what regulators look for regarding board involvement.  Learn about the reports you should be seeing and how to ensure the board is taking appropriate action to address gaps.  In addition, this session will address new risks for same-day ACH and cyber security.  (Categories: Directors, Senior Management)   CLICK HERE TO REGISTER!