Effectively Setting and Monitoring ACH/RDC Exposure Limits

Jun 14, 2017 12:00pm -
Jun 14, 2017 01:00pm
(GMT-5)

Event Description

Account officers/lenders are often responsible for setting exposure limits on clients approved for ACH and Remote Deposit Capture services; however need to know the criteria to use when determining those limits. 

 This session will focus on:

  • The purpose of exposure limits and why these are highly scrutinized during regulatory exams,
  • Best business practices for determining exposure limits and how to establish criteria for setting these limits,
  • How these limits should be monitoring across multiple days based on regulatory and network requirements, and
  • Best business practices for identifying possible issues such as credit risk or possible fraud risk based on over-limit activity.

How to establish, set and monitor mobile deposit capture customer activity.

This session will include a best business practice document with criteria for establishing exposure limits, setting exposure limits within the system and performing ongoing monitoring of the account. 

Course includes:

  • Criteria for establishing exposure limits
  • Best business practices for setting and monitoring exposure limits
  • Regulatory expectations for setting and monitoring exposure limits
  • Identifiers of possible fraud and/or credit issues through over limit exposure reviews
  • Establishing, setting and monitoring Mobile Remote Deposit Capture customers
  • Effectively monitoring account activity for possible issues

Best business practice document with criteria for establishing exposure limits, setting exposure limits within the system and performing ongoing monitoring of the account

Registration Options:

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
Early registration ends on May 02, 2017.
Regular registration starts on May 03, 2017 and ends on Jun 17, 2017.
Late registration starts on Jun 18, 2017.
(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