Figuring out the structure behind setting exposure limits for these complex payments channels can be met with hesitation and uncertainty.
This payments webinar will take attendees through an organized and risk-based approach for setting exposure limits, handling over-limit exceptions, monitoring and reporting and ensuring exposure limit settings are within the requirements set forth by regulatory guidance and network rules.
Who Should Attend:
ACH, Audit, General Payments, Operations Policies and Procedures, Payments, Regulatory Compliance, Risk and Fraud Management and Assessment
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.