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Managing High Risk Originators & Nested Third Parties

Overview

Date 02:15 PM - 03:45 PM (1 hour 30 minutes)
Monday, September 12
Track
APRP Prep
Event
Home School

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As financial institutions make business decisions to originate ACH transactions for clients, it is imperative that they implement a robust and holistic risk management program throughout the life cycle that has active involvement and commitment across the organization. Online gaming, cannabis, adult entertainment, and other transactions are examples of industries where banks have proceeded with caution because these industries could represent potential risk. Faculty in this session discuss what constitutes “high risk” payments and the concept of nested third parties.

Speakers: