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ACH Risk Training

CBANC Member at a Bank with $213M in assets, located in the Midwest United States contributed on June 18, 2008

ACH Risk needs to be understood by all ACH operations staff, lenders and management. This is a 21 slide powerpoint covers the various types of ACH Risk: operating, fraud, debit & credit. Also looks at how to manage the risks and who should be responsible to review the risk.

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