Onboarding Your Originators and Setting Exposure Limits

ACH Origination Curriculum

This course is designed to help FI’s to put procedures and processes in place to ensure you are performing your due diligence when adding new originators. Whether you’re ready to add your first ACH originator, or you’ve been adding ACH originators for years, this coursewill provide your financial institution with valuable navigation tools and information to create an effective, systematic roadmap for reviewing, qualifying, approving and adding business customers as originators.


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