Does your institution provide ACH origination services to Third-Party Senders? Maybe you were notified that you have a Third-Party Sender that you didn't realize was more than just a corporate ACH Originator. It is imperative that financial institutions understand each Originator's status and role to best evaluate and manage the associated risks. This session will help you understand best practices for identifying Third-Party Senders; the difference between a Third-Party Sender and a Third-Party Service Provider; the associated risks; and ongoing audit requirements.

AAP/APRP Credits: Up to 1

Item Number - LMSR2546