Best Practices in Setting Exposure Limits (a webinar brought to you by WACHA)
Speaker: Luann Kohlmann, Director of Education and Auditor, WACHA
Moderator: Erin Handel, CEO, Bankerstuff
1.2 AAP Credits Available!
Register now
Program Description
As an ODFI, are you prepared to manage credit risk in the ACH Network? In today's tough economic times Exposure Limits are the most effective tool to mitigate ACH Credit Risk. This session will provide an understanding of exposure limits, criteria needed to evaluate your originators and set appropriate limits as required by the ACH Rules. These rules also require the review and monitoring of these limits. Is your Financial Institution in compliance?
This session will provide:
- An understanding of exposure limits
- Criteria needed to evaluate your originators and set appropriate Exposure Limits
- Review of Exposure Limits
- Handling of over-limit file activity
About the Presenter
Luann serves as the director of education and is an Auditor at WACHA, The Premier Payments Resource. She is responsible for development of the curriculum, the primary trainer, and conducts audits for member financial institutions. Luann is also very active in national councils and committees, such as the Audit Product Review Committee, The Payments Institute Board of Regents, Council for Electronic Bill Payment and the National Rules Enforcement Panel.
Target Audience
ACH Operations & Risk Management, Business Account and Credit Managers, Loan Officers, Cash Management, Compliance Officers, and AAP Candidates
Webinar Cost
Please note that the price of $99 for this webinar includes:
- Immediate access to the playback link
- Resource materials
Credit card payments only for online registration, if you prefer to pay by check, please contact bankerstuff customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover and AmericanExpress are accepted. If you have any questions regarding payment information, please contact bankerstuff at 1.866.599.8234 or jeff@bankerstuff.com.
Best Practices in Setting Exposure Limits (a webinar brought to you by WACHA)
Speaker: Luann Kohlmann, Director of Education and Auditor, WACHA
Moderator: Erin Handel, CEO, Bankerstuff
1.2 AAP Credits Available!
Register now
Program Description
As an ODFI, are you prepared to manage credit risk in the ACH Network? In today's tough economic times Exposure Limits are the most effective tool to mitigate ACH Credit Risk. This session will provide an understanding of exposure limits, criteria needed to evaluate your originators and set appropriate limits as required by the ACH Rules. These rules also require the review and monitoring of these limits. Is your Financial Institution in compliance?
This session will provide:
- An understanding of exposure limits
- Criteria needed to evaluate your originators and set appropriate Exposure Limits
- Review of Exposure Limits
- Handling of over-limit file activity
About the Presenter
Luann serves as the director of education and is an Auditor at WACHA, The Premier Payments Resource. She is responsible for development of the curriculum, the primary trainer, and conducts audits for member financial institutions. Luann is also very active in national councils and committees, such as the Audit Product Review Committee, The Payments Institute Board of Regents, Council for Electronic Bill Payment and the National Rules Enforcement Panel.
Target Audience
ACH Operations & Risk Management, Business Account and Credit Managers, Loan Officers, Cash Management, Compliance Officers, and AAP Candidates
Webinar Cost
Please note that the price of $99 for this webinar includes:
- Immediate access to the playback link
- Resource materials
Credit card payments only for online registration, if you prefer to pay by check, please contact bankerstuff customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover and AmericanExpress are accepted. If you have any questions regarding payment information, please contact bankerstuff at 1.866.599.8234 or jeff@bankerstuff.com.