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Online Event Registration

Risk Management - Tyler, TX

There are no functions for this event

DESCRIPTION

Risk Management: Best Practices for Financial Institutions

This program spotlights best practices to address ACH Risk and highlights issues regulators are currently focusing on.

Who Should Attend?
Auditor Compliance Officers
Risk Managers Operations Officers AAP Candidates

Identifying and understanding the various types of risk encountered in your ACH operations will help your institution to be able to take a pro-active approach to risk mitigation and to help formulate sound business practices.

Seminar Overview: Risk Categories
Identification of potentially risky ACH receiving activities and strategies for addressing
Origination best practices including due diligence, categorizing payment types, establishing exposure limits, monitoring and terminating relationships
Network tools for risk management: New ODFI counseling, O.W.L., ODFI

Take Home These Valuable Quick Reference Resources:
Sample Risk Assessment Matrix

LOCATION

Hilton Garden Inn
220 East Grande
Tyler, TX 75703

Status: Active
Date: 08/04/2010 thru 08/04/2010
Late Registration Deadline : 08/04/2010
Event Contact: keonia.turner@swacha.org

Thank you for your interest in our online events. You can contact us by phone to make changes to your registration.