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ACH Originators and Setting Exposure Limits 2015
05 Nov 2015
Online Event
Home
ACH Originators and Setting Exposure Limits 2015
Key Topics
An understanding of third party senders
An understanding of the different business customers who are your originators
An understanding of required exposure limits
An understanding of the credit risk associated with ACH Origination
Information on handling over-limit file activity
Knowledge of the criteria needed to evaluate your originators and set appropriate exposure limits
Insight on how to detect account takeover
An understanding of how and what to monitor
Who should Attend
Operations personnel
Risk/compliance officers
Credit risk managers
Treasury management
Accredited ACH professionals
Loan officers
Read more
Past Events
ACH Originators and Setting Exposure Limits 2015 - 05 Nov 2015, Online Event
(55050)
ACH Originators and Setting Exposure Limits 2026
Important
Please, check "ACH Originators and Setting Exposure Limits" official website for possible changes, before making any traveling arrangements
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Finance
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