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ACH Risk Management: Strategies to Protect Your Institution

ACH remains one of the most widely used payment rails – and one of the riskiest. Learn how to identify and mitigate fraud, credit, and compliance risks. Also learn how to be compliant with the new Nacha risk monitoring rules!

Upcoming
DATE

Thursday, February 19, 2026
2:30 pm - 4:30 pm

INSTRUCTOR

Kevin Olsen

FORMAT

Webinar

CREDIT TYPE

2.4 AAP Credits

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Fraud
  • General Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Risk Manager

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This session dives into ACH risk exposures, including fraud, unauthorized transactions, and credit exposure. Attendees will learn how to implement strong risk management strategies, ensure compliance with Nacha Operating Rules, and leverage monitoring tools to reduce exposure.

What You'll Learn

  • Common ACH risks: fraud, unauthorized debits, and credit exposure
  • How Nacha Operating Rules support risk management
  • Due diligence best practices for Originators and TPSPs
  • Monitoring strategies to detect and reduce risk
  • How to use ACH return codes for fraud and risk management

    • Who Should Attend

    This session is ideal for ACH operations staff, risk managers, compliance officers, and financial leaders tasked with reducing ACH risk and anyone studying for the AAP exam.
    Kevin Olsen

    Instructor Bio


    Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” (when education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow).


    Among his many certifications, Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) as well as an NCP Certified Trainer and a Certified High-Performance Coach (CHPC), and holds a masters in industrial organizational psychology from Liberty University.


    Continuing Education Credit Information

    ACH Risk Management: Strategies to Protect Your Institution has been approved for 2.4 AAP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

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