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October 24, 2017
1:00-2:30PM

Onboarding Your Originators and Setting Exposure Limits

Webinar

October 24, 2017
1:00-2:30 PM CT
$199 Member/$398 Non-Member

Whether you’re ready to add your first ACH originator, or you’ve been adding ACH originators for years, you need to have processes and procedures in place to onboard those originators. This session will help you gain a greater understanding of doing your due diligence and the criteria needed to evaluate and underwrite your originators. In turn, you will establish the appropriate exposure limits required by the ACH Rules. Reduce your FI’s risk by joining this webinar!

This Webinar Covers:

  • An understanding of the different types of risk
  • Comprehension of what exposure limit are and why they are needed
  • Knowledge of the criteria needed to evaluate your originators and set appropriate Exposure Limits
  • Procedures to review Exposure Limits
  • Information on handling over-limit file activity

Who should attend: This session is ideal ACH Operations personnel, Treasury/Cash Management Staff, Risk Management Personnel, Business Account and Credit Managers, Loan Officers, Compliance Officers, and ACH Auditors

1.8 AAP Continuing Education Credits

Register Now


2017-10-24 13:00:00 2017-10-24 14:30:00 America/Detroit Onboarding Your Originators and Setting Exposure Limits October 24, 20171:00-2:30 PM CT$199 Member/$398 Non-Member Whether you’re ready to add your first ACH originator, or you’ve been adding ACH originators for years, you need to have processes and procedures in place to onboard those originators. This session will help you gain a greater understanding of doing your due diligence and the criteria needed to evaluate and underwrite your originators. In turn, you will establish the appropriate exposure limits required by the ACH Rules. Reduce your FI’s risk by joining this webinar! This Webinar Covers: An understanding of the different types of risk Comprehension of what exposure limit are and why they are needed Knowledge of the criteria needed to evaluate your originators and set appropriate Exposure Limits Procedures to review Exposure Limits Information on handling over-limit file activity Who should attend: This session is ideal ACH Operations personnel, Treasury/Cash Management Staff, Risk Management Personnel, Business Account and Credit Managers, Loan Officers, Compliance Officers, and ACH Auditors 1.8 AAP Continuing Education Credits ----