Critical ACH Payment Security

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Approved for up to 1.0 CTP/CCM and FPAC recertification credits by the Association for Financial Professionals.

Participants who attend the entire program and respond to all 3 of the polling events will earn 1.0 CPE credits.

Description: The new Nacha requirements for assessing and managing ACH payment security are already in effect. This webinar will examine results from the recent ACH Payment Security: Ready or at Risk flash survey, exploring how corporate and commercial organizations are approaching the requirements and how financial institutions view client readiness. The session will also review key requirements for ACH originators, including the risk-based framework, annual assessment, staff security training, and explore common areas of uncertainty and potential gaps. Attendees will gain practical insight into where their organizations stand and the steps they can take next to address gaps, comply with the requirements, and strengthen ACH payment security.

Learning Objectives:

1. Describe how corporate and commercial organizations are approaching the requirements.
2. Identify key requirements for ACH originators, including the risk-based framework, annual assessment, staff security training.
3. Explain the steps they can take next to address gaps, comply with the requirements, and strengthen ACH payment security.

Registration: To register for this session, please fill out the registration form on this page. To earn full CPE credit, you must attend the entire program and respond to all 3 of the polling events that will be posted during the webinar.

Field of Study: Finance

Prerequisites: None

Advanced Preparation: None

Program Level: Basic

Delivery Method: Group

Cancellation and Refund Policy: Since there is no fee for registering or attending this session, there are no refunds. You may cancel your registration at any time before the session by contacting us at webinars@strategictreasurer.com. There is no fee for cancellation.

Complaint Resolution Policy: For more information regarding administrative policies such as complaint and cancellation, please contact our offices at 678-466-2220.

Strategic Treasurer is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org