ACH Originators and Setting Exposure Limits 2015

  • 05 Nov 2015
  • Online Event

Description

ACH Originators and Setting Exposure Limits 2015 covers topics such as:

  • 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

ACH Originators and Setting Exposure Limits 2015 brings together:

  • Operations personnel
  • Risk/compliance officers
  • Credit risk managers
  • Treasury management
  • Accredited ACH professionals
  • Loan officers

Past Events

Important

Please, check "ACH Originators and Setting Exposure Limits" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Services: Banking

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