Education & Events

ACH Specialist Series: Top 10 Ways to Mitigate ACH Payment Risk

Date: 
May 16, 2019
Program Overview: 

May 16, 2019, 3:00 - 4:30 pm

While ACH payment risk can’t be eliminated, strategies can be implemented to limit it.  Using real-life scenarios, this program will identify risks associated with originating and receiving ACH payments and cover ten important tips to mitigate your institution’s risk.

Topics: 
  • Five primary types of risk associated with ACH payment processing
  • Ancillary risks related to ACH payment processing
  • ACH rule requirements for managing origination risk
  • Effective risk management strategies and controls by risk type
  • Using a real-life scenario, identify risks and apply appropriate mitigation techniques to limit potential loss

 

  • TAKE-AWAY TOOLKIT
    • 10 tips to effectively manage ACH payment risks
    • Employee training log
    • Quiz to measure staff learning and a separate answer key


      Speaker: 

      ABOUT THE PRESENTER – Shelly Sipple, AAP, APRP, EPCOR

      Shelly Sipple joined EPCOR in 2005 following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR’s Director of Certifications & Continuing Education, she designs and conducts education programs in support of ACH to over 2,000 financial institutions and corporate members. Shelly presents at regional and national industry conferences as an ACH payments expert. She received her Accredited ACH Professional designation in October 2006 and her Accredited Payments Risk Professional in March 2018.  She is an active member of NACHA’s APRP Oversight Panel and holds a Bachelor’s in Business Education.

      Agenda: 

      WHO SHOULD ATTEND 

      This informative session is designed for ACH operations staff, risk/compliance staff, auditors, and those individuals with the AAP and/or APRP accreditation.

       

       

       

      Fees: 

      MEMBER

      Live Webinar
          $255.00 Single Location
          $155.00 Each Additional Location

      Recorded Webinar & Free Digital Download
          $255.00

      Premiere Package (Live & Recorded Webinar with Free Digital Download)
          $375.00

      Association Contact: 

      If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or mborden@indianabankers.org

      Cancellation Policy: 

      Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.

      Webinar Options: 

      1.  Live Webinar
      The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number & pass code that will allow entrance to the seminar. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com.

      2.  Recorded Webinar & Free Digital Download
      Can’t attend the live webinar?  The recorded webinar & Free Digital web link is a recording of the live event, including audio, visuals, & handouts. We even provide the presenter’s email address so you may ask follow-up questions.  Approximately one week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.  

      LIMITED AVAILABILITY:  The Recorded Webinar & Free Digital Download web link may ONLY be ordered for 6 months following the webinar.

      3.  Both Live Webinar & Recorded Webinar & Free Digital Download
      Includes options 1 and 2 above

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