Details
 

April 8, 2021

Onboarding ACH Originators: Manage the Risk

Webinar

1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
8:00 am - 9:30 am Hawaii

Educational Package Plan Eligible

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

Whether you’re ready to add your first ACH originator, or you’ve been adding ACH originators for years, you need to have processes and procedures in place to onboard those originators. Do you fully understand the roles and responsibilities of the Originating Depository Financial Institution (ODFI)? This session will navigate you through the ACH network specifically from the origination perspective. Understanding the warranties and liabilities of the ODFI will help in making the right decisions as you establish relationships with originating companies.

Join us to review:

  • Agreements
  • Originator Obligations
  • Exposure Limits
  • Risk management
  • Data Security

Who should attend: This session is ideal for ACH Operations, Audit & Compliance staff, Treasury/Cash Management staff and AAP Candidates.

1.8 AAP & APRP Credits | CTP Credits May Apply

REGISTER

Printer-Friendly Version


2021-04-08 2021-04-08 America/Detroit Onboarding ACH Originators: Manage the Risk 1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET8:00 am - 9:30 am Hawaii Educational Package Plan Eligible $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 Whether you’re ready to add your first ACH originator, or you’ve been adding ACH originators for years, you need to have processes and procedures in place to onboard those originators. Do you fully understand the roles and responsibilities of the Originating Depository Financial Institution (ODFI)? This session will navigate you through the ACH network specifically from the origination perspective. Understanding the warranties and liabilities of the ODFI will help in making the right decisions as you establish relationships with originating companies. Join us to review: Agreements Originator Obligations Exposure Limits Risk management Data Security Who should attend: This session is ideal for ACH Operations, Audit & Compliance staff, Treasury/Cash Management staff and AAP Candidates. 1.8 AAP & APRP Credits | CTP Credits May Apply REGISTER ----