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April 16
Handling ACH Origination Exception Issues
Shelly Simpson

April 17
Fair Lending - Internal Monitoring
Patricia Cashman

April 22
A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht



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#1666957 - 02/17/12 11:06 AM ACH Risk Assessment
brians Offline
New Poster

Registered: 11/04/09
Posts: 1
Does anyone have a simple ACH Risk Assessment sample that I could use as a model to build mine from?


Edited by brians (02/17/12 11:11 AM)

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#1667414 - 02/18/12 07:36 AM Re: ACH Risk Assessment [Re: brians]
Kt, CCBCO Offline
Member

Registered: 11/03/10
Posts: 63
Loc: State of Confusion
I purchased mine from my RPA. It was simple to use - the best $90.00 I ever spent.
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Opinions expressed here are based upon my experience, strength, and hope.
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