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Webinar: Assessing the Risk of your ACH Portfolio

Wednesday, May 5, 2010 from 12:30 PM to 2:00 PM (CT)

Nashville, TN

Ticket Information

Ticket Type Sales End Price Fee Quantity
Early Registration Ended $149.00 $0.00
Standard Registration Ended $199.00 $0.00
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Event Details

Assessing the Risk of your ACH Portfolio
A TDG-Phenix Webinar

 

NACHA rules require that by June, 2010, all ODFIs (Originating Depository Financial Institutions) put forth a process to manage and assess the risk of the ACH originators in their portfolio. This will require the ODFI to carefully examine several components of their originators business models, financials, processes and exception items.

Our webinar speaker, a nationally known expert in ACH processing having operated one of the largest processing systems in the country, will guide attendees through some real-world risk management concepts that should make any bank examiner satisfied, including:

  • Understanding the concept of 'notional risk'
  • Using cash flow models to determine ACH exposure
  • The 'Google Alert' model to determine good and bad news about your originators
  • The dangers of the "Kitchen Sink" - allowing originators to submit any standard entry class into the network
  • The 'Groundhog Day' approach to requesting financial statements over and over and over


Who should attend?

  • Senior management
  • Product managers
  • Operations management
  • ACH operations
  • Payment operations
  • IT professionals
  • Audit and Compliance professionals

 

How does it work?

Register online using Eventbrite, our preferred registration. One day prior to each session, you will receive an email with a webinar hyperlink, dial-in instructions and information on how to download the presentation the day of the webinar.

When & Where


Online Event

Nashville, TN

Wednesday, May 5, 2010 from 12:30 PM to 2:00 PM (CT)


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Hosted By

TDG-Phenix, Inc.



The next generation of The De Palma Group, Inc., TDG-Phenix offers clients a full range of consulting services as well as products and services to assist them in effecting payment transactions more efficiently.

The firm is headquartered in Brentwood, Tennessee, a suburb of Nashville.