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Onboarding Your Originators & Setting Exposure Limits

AAP Credits

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 and in turn establish the appropriate exposure limits as required by the ACH Rules. Reduce your FI’s risk when you gain:

  • 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 

>> 1.8 AAP Continuing Education Credits

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