ACH Training Schedule ACH Manager (Web) - Tracking and Managing Risk 4/14/2010, 2:00 PM Do you know the difference between ACH systemic risk, operational risk, fraud risk, and credit risk? Did you know the ACH Rules actually require Originating Depository Financial Institutions (ODFIs) to set exposure limits for each corporate Originator or Third-Party Sender, review exposure limits periodically, and monitor entries relative to exposure limits across multiple settlement dates? Do you know how the ACH Manager 3.0 application can ensure your compliance with those requirements? This session will review and explain: Why ACH risk is so important The four types of ACH risk, along with ways to manage and reduce risk exposure via use of the ACH Manager 3.0 application How to create a Return Ratio Report in ACH Manager 3.0, and why the report is important Establishing credit ratings and exposure limits for ACH Originators, and setting risk limits in ACH Manager 3.0 for Originators and Originator Profiles Identifying and managing risk in ACH Manager 3.0 for ACH credit and ACH debit transactions Risk tools for ACH credit files and ACH debit files The difference between Stage 1 and Stage 2 risk Using the risk reports produced by ACH Manager 3.0 Performing searches of audit log entries Assigning permissions for users to allow for the segregation of duties This online session is designed for ACH Manager 3.0 users who are interested in learning about ACH risk, as well as, how to utilize ACH Manager 3.0 to manage and monitor the risks associated with ACH origination. Duration: 1.5 hr. Price: $150 Click here to go back to the training schedule