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
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04/08/2021
04/08/2021
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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
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