PaymentsFirst – ACH Risk Management: Building a Robust Defense

Do you understand the types of risks your organization faces? Unidentified risk is unmitigated risk. In this session, learn about the various types of risk inherent in the payment channels you use every day and best practices for controlling these risks.  This session will cover: Credit risk, Compliance risk, Fraud risk, Operational risk, secondary risk types and risk controls for each type of risk.