Auditing Your Originators

ACH Origination Curriculum

How might your ODFI mitigate your financial institution’s risk for ACH origination? This session reveals what an originator audit entails. You will take part in hands on training while completing part of an audit using case studies to test your skills and understanding. Afterwards, you will have a clear understanding of what to look for when auditing originators. 

Who should attend:  This session is ideal for ACH Operations & Management, Compliance Officers, ACH Auditors

>> 1.8 AAP Continuing Education Credits

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