Weighing the Decision to Onboard High Risk Originators

Speaker in this session review high risk Originators and the decision process for taking on those payment types. Determining how to onboard, establishing controls, and implementing risk assessment procedures are critical to protecting your organization and potentially growing your ACH business. The potential impact to the ACH Network is explored as well.

SPEAKER(S):

Tracy L. Merritt, AAP, APRP, CPA, NCP, CGMA, Vice President, Third-Party Services, ePayResources

*This conference recording is not eligible for continuing education credits.