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ACH Origination Risk Management

Monday, November 25th, 2019   1:30 pm - 3:30 pm CT

Length: 2 hrs          Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

Managing risk is something banks have been doing forever. ACH origination is another form of risk that needs to be managed.

Adopting sound business practices to help manage your risk and to maintain compliance with the NACHA Operating Rules are keys to your financial institution's successful use of the ACH Network. This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.


  • Know your customer
  • The importance of contracts
  • Operational Risk identified
  • Credit Risk identified
  • Managing returned ACH Entries
  • Reporting to the Board
  • Managing Operational Risk
  • Managing Credit Risk
  • Managing Data Security

Who Should Attend?

Individuals with ACH responsibilities; operations staff, cash managers, lenders, compliance, risk and those interested in ACH.


Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years.

At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.