Basic Learning Path: ACH Risk Management
Per the ACH Rules, all financial institutions are required to develop documented policies and procedures related to ACH processing. The process of developing such documentation can be daunting. This certificate program and the required sessions will give you a framework for building an effective ACH policies and procedures manual for your organization, and will describe the alternatives available in the payments industry to assist in this process. Topics covered include risk management safeguards (including the establishment of exposure limits for each origination application), analyzing ACH Origination processing alternatives, and establishing effective and secure procedures for day-to-day operations and customer service.
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