Description
Instructor
BankersHub Membership
Many 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.
- Best practices for setting appropriate ACH and RDC limits.
- Managing temporary over-limits and permanent limit adjustments.
- Ensuring compliance with network rules and regulatory requirements.