ACH Risk Management:

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Data Access & Analysis• Partnering with staff to evaluate an advancedtool to analyze risk, enforcement and Networkusage• Raise awareness among Network leadersregarding the importance of quality data– Analytical and predictive© 2008 National Automated Clearing House Association. All rights reserved.18
Data Sharing• Improve Network and individual DFI’s ability toevaluate originators and identify problems• Leverage relevant data available within existingorganizations/databases• Address crosschannel risk issues• Working on possible development of aTerminated Originator Database© 2008 National Automated Clearing House Association. All rights reserved.19
Page 1 and 2: ACH Risk Management:Where Are We No
Page 3 and 4: ACH Transaction Volume(billions)181
Page 5 and 6: Risk Management Framework• The AC
Page 7 and 8: Overview•Collectively it addresse
Page 9 and 10: Risk Management Advisory Group(RMAG
Page 11 and 12: Network Enforcement Rule• Enhance
Page 13 and 14: ACH Risk Assessment• Intended to
Page 15 and 16: RMAG Current Project Teams•Data A
Page 17: Direct Access•For more informatio
Page 21 and 22: New Sources of Risk• Identify and
Page 23 and 24: RMAG Members 20072009• Roy DeCi
Page 25 and 26: Questions?•Questions or feedback

ACH Risk Management:

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