May 1-4, 2022

Smarter Faster Payments 2022

Payments After Dark: Managing High-Risk Payments

Venable attorney Ellen T. Berge will be presenting “Payments After Dark: Managing High-Risk Payments” at the 2022 Smarter Faster Payments conference, to be hosted by Nacha on May 1-4, 2022. Financial institutions make business decisions to originate ACH transactions for clients, and it is incumbent on them to conduct appropriate due diligence and related risk management. When engaging in what could be considered high-risk activity, it is imperative that an institution implement a robust and holistic risk management program throughout its life cycle that elicits active involvement and commitment across the organization. Ellen will examine updates on “high-risk” payments and the types and magnitude of transactions that give rise to such risks.

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