Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews MSB's and payment processors (this

MSB's and payment processors (this will include a detailed overview of each): PCI-DSS

Analyze the Borrowing Base Certificate (BBC)

Identify and understand the benefits of diversity

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Marketing staff

Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews MSB's and payment processors (thisMany financial institutions struggle with setting appropriate exposure limits for ACH and RDC clients. This course explores NACHA defined exposure, effective calculation methods, and best practices for setting limits. Attendees will also learn how to handle temporary over limits and permanent limit changes in compliance with network rules, regulations, and industry standards. Key Takeaways: Understanding NACHA defined exposure and calculation methods.