Details
November 5, 2014
10:30AM - 12:00PM
Exposure Limits
Setting and Monitoring Effective ACH Exposure Limits
Webinar
Member $199 | Non-Member $398
As an ODFI, are you prepared to manage credit risk in the ACH Network? Does your financial institution have effective exposure limits to cover that risk? Gain greater understanding of your exposure limits, criteria needed to evaluate and underwrite your originators, and set appropriate limits as required by ACH rule. Reduce your FI’s exposure when you gain:
• An understanding of exposure limits
• Knowledge of the criteria needed to evaluate your originators and set appropriate Exposure Limits
• A review of Exposure Limits
• Information on handling over-limit file activity
• Insight on how to detect account takeover
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11/05/2014 10:30 AM
11/05/2014 12:00 PM
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Exposure Limits
Member $199 | Non-Member $398
As an ODFI, are you prepared to manage credit risk in the ACH Network? Does your financial institution have effective exposure limits to cover that risk? Gain greater understanding of your exposure limits, criteria needed to evaluate and underwrite your originators, and set appropriate limits as required by ACH rule. Reduce your FI’s exposure when you gain: • An understanding of exposure limits• Knowledge of the criteria needed to evaluate your originators and set appropriate Exposure Limits• A review of Exposure Limits• Information on handling over-limit file activity• Insight on how to detect account takeover
Webinar