GREENSBORO, N.C.–Vizo Financial Corporate Credit Union will host a webinar today titled, “Possible or Probable: How to Assess the Risk.”
The event begins at 10 a.m.
“The ACH Operating Rules require all participating DFIs, Third-Party Senders and Nested Third-Party Senders to conduct an assessment of the risks of their ACH activities,” Vizo Financial said. “But how is not specified. In this session, we will look at risk assessment best practices and how to maintain compliance with the requirements of your primary regulators.”
Vizo said the webinar will focus on:
- Best practices for an ACH risk assessment
- Requirements of regulators for ACH
Who Webinar is For
The 90-minute webinar is designed for ACH professionals, ACH operations staff, audit staff, compliance staff, AAPs or anyone who wishes to learn more about ACH risk assessments, according to Vizo.
There is no fee to attend this educational webinar; however, registration is required. Vizo said the session will be recorded for on-demand training, which will be available on the Vizo Financial website three-to-five business days after the live event.
In accordance with the standards of the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour to registered attendees who access the live session independently, Vizo Financial said. CPE credits and certificates of completion cannot be given to group attendees per NASBA webinar attendance tracking requirements. Only registered attendees who attend this live session will receive a certificate of completion and CPE credit.
To register, go here.
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