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November 5, 2020
10:00-11:00AM

Do I Need to Audit My Originators?

Webinar

Industry best practices agree that due diligence includes ongoing monitoring and review of your origination customers. This session will look to create best practices checklist with items to consider as you prepare due diligence procedures for your Originators.

Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers and AAP/APRP Candidates

AAP/APRP Credits 1.2

Webinar Cost:
Member Price: $199
Non-Member Price: $398

SFE Education Club = 8 Credits

Click Here to Register!

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2020-11-05 10:00:00 2020-11-05 11:00:00 America/Detroit Do I Need to Audit My Originators? Industry best practices agree that due diligence includes ongoing monitoring and review of your origination customers. This session will look to create best practices checklist with items to consider as you prepare due diligence procedures for your Originators. Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers and AAP/APRP Candidates AAP/APRP Credits 1.2 Webinar Cost:Member Price: $199Non-Member Price: $398 SFE Education Club = 8 Credits Click Here to Register! ----