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Moving Your Treasury Customers from an Annual ACH & RDC Review Schedule to a Risk-Based Periodic Review Schedule

Moving Your Treasury Customers from an Annual ACH & RDC Review Schedule to a Risk-Based Periodic Review Schedule

7.23.2020 from 2:00pm to 3:00pm

Financial institutions face the risk of the “one-size fits all” model for performing annual reviews regardless of the customer risk.  As financial institutions grow their volume and number of ACH and RDC customers, this model becomes unsustainable based on number of staff, technology and reporting gathering inefficiencies in the treasury program. This webinar will provide attendees with best business practices for effectively moving from an annual review schedule to a risk-based schedule while complying with regulatory guidance, network rules and even strengthening your treasury risk management program.  

Topics covered:

  • Overview of FFIEC Guidance and network rules on periodic review requirements
  • Best business practices for changing to a risk-based model
  • Best business practices for regulatory communication of the changed program.

Who Should Attend?

  • Treasury Sales
  • Account Officers
  • Treasury Operations
  • Product Management
  • Electronic Banking Management/Staff
  • Internal Auditors
  • Risk Managers
  • Compliance Managers
  • Deposit Operations
  • Senior Management
  • Payments Professionals

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  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • NEW - Assistance with Gap Analysis between insurance policy & internal controls
  • NEW - Assistance with preparing communications for board of directors meetings
  • NEW - 5 additional webinars included (33 total annually)
  • NEW - Team-specific training packages