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The Art of Setting ACH Exposure Limits

1.8 AAP/APRP Credits


Year: 2023

Setting exposure limits for your ACH Originators is a requirement of the Nacha Rules. However, there are no set guidelines on how this task should be accomplished. This session will explore the art, not science, of effectively setting limits for your ACH Originators.

This session is ideal for ACH Operations staff, Risk & Compliance staff.



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