ACH Originators and Setting Exposure Limits 2015

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