ACH Originators and Setting Exposure Limits
Instructor:
Luann Kohlmann
Product ID: 703784
Training Level: Intermediate
- Duration: 100 Min
Why Should You Attend:
- As an ODFI (Originating Depository Financial Institution), are you prepared to manage the credit risk in the ACH Network?
- Does your financial institution have effective exposure limits for each of your business customers who originate ACH entries as required by both the NACHA Operating Rules and the FFIEC Guidance to cover that risk?
This session will walk participants through the criteria needed to evaluate and underwrite your originators, and then in turn, use this information to appropriately set these required exposure limits. Through this course, attendees will learn to reduce a financial institution’s credit risk exposure.
Areas Covered in the Webinar:
- An understanding of the different business customers who are your originators
- An understanding of third party senders
- An understanding of the credit risk associated with ACH Origination
- An understanding of required exposure limits
- Knowledge of the criteria needed to evaluate your originators and set appropriate exposure limits
- Information on handling over-limit file activity
- An understanding of how and what to monitor
- Insight on how to detect account takeover
Who Will Benefit:
- Risk/compliance officers
- Operations personnel
- Treasury management
- Credit risk managers
- Loan officers
- Accredited ACH professionals
Luann S. Kohlmann serves as the vice president of WACHA/PAR, headquartered in Wisconsin. Ms. Kohlmann started her career in banking operations and joined the WACHA/PAR team in 2003. She is responsible for development and execution of association member programs, including education, conferences and publications. She also conducts ACH audits and risk assessments. Coming from a financial institution background, Ms. Kohlmann has hands on knowledge and understanding of the problems that organizations face with day to day ACH processing and the need to continue to expand their electronic payment knowledge and services to keep up with the ever-changing electronic world.
Ms. Kohlmann has been a speaker at NACHA’s Electronic Payments Conferences and Windy City Summit in addition to many nationwide engagements. She is very active in national electronic payment councils and committees. She has been an Accredited ACH Professional since 2002 and became a National Check Professional in 2011.
Refund Policy
Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
