Key Elements in an ACH Risk Management Program
 

 Human Resources

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$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

Examine the components of an ODFI risk assessment along with highlights on some less-than-obvious considerations:

  • Have you really thought of everything from the ODFI perspective?
  • Have you considered every area-from systems to vendors, compliance to legal, and operations to credit?
  • Have you reviewed third-party processors and senders?

In this session ACH expert John Curtis enables you to answer such questions as: Did I consider that in our risk assessment? Should I revisit our existing assessment? Am I really prepared to share this with our audit group? What about the regulators?


Program Length: 89 Minutes

Who Should Attend

  • ACH Operations
  • Electronic Payment Managers
  • Frontline Staff
  • Risk Management
  • Internal Audit
  • Compliance

Meet The Presenter:

John Curtis has over twenty years of experience in payments and has held positions in Treasury Management, Information Systems and Corporate Training and Development. John was Product Manager for Electronic Payments including ACH, EDI and Emerging Payment Technologies for fourteen years at Bank of the West. He has served as Chairman of WesPay’s Education Committee and as an Advisor to the WesPay Board of Directors. John served as the Chairman of the Board of Payments Resource One (PRO). He is a member of the American Bankers Association Task Force on Payments Law and has lectured on payments topics including legal issues, emerging technologies, compliance and risk management.

As Senior Vice President of Education and Training, John Curtis oversees the educational offerings for WesPay to ensure members have access to high quality, timely and relevant training that is critical for success in today’s ever changing payments landscape. Before coming to WesPay, John dedicated the previous fourteen years of his career to the payments arena as a Product Manager for Electronic Payments covering ACH, EDI and Emerging Payment Technologies. He holds both the AAP and NCP accreditations.

 

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