ACH Risk Management:

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Conclusions• Risk mitigation and quality improvement arelongterm, high priority Network objectives.• All Network participants are impacted and willrespond best to frameworkdriven, legallysoundand businessoriented plans.• Communications and education are key tosuccessful implementation.• Stakeholder involvement is key to properdevelopment.© 2008 National Automated Clearing House Association. All rights reserved.24
Questions?•Questions or feedback for the RiskManagement Advisory Group?© 2008 National Automated Clearing House Association. All rights reserved.25
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 and 18: Direct Access•For more informatio
Page 19 and 20: Data Sharing• Improve Network and
Page 21 and 22: New Sources of Risk• Identify and
Page 23: RMAG Members 20072009• Roy DeCi

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