Effective Exposure Limit Management – Setting, Monitoring, Reporting and Risk Control

Sep 27, 2018 02:00pm -
Sep 27, 2018 03:00pm

Event Description

Figuring out the structure behind setting exposure limits for these complex payments channels can be met with hesitation and uncertainty.

  • How do you effectively assign and monitor exposure limits?
  • Is this based on a certain calculation?
  • Do you align this method with how you assign credit risk on the lending side?
  • Do you base it on the overall risks of the relationship or the product, or is it combination of all of these methods?

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.

Event Type:Webinar &/or On-Demand Link/CD
Category:NE Region Meeting
Early registration ends on Jul 14, 2018.
Regular registration starts on Jul 15, 2018 and ends on Mar 28, 2019.
Late registration starts on Mar 29, 2019.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00