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April 25, 2022

ODFI Roles and Responsibilities

PacPay Education, Recommended AAP Training Session

Honolulu, HI

April 25, 2022
9:00 AM - 3:00 PM Hawaii

PacPay-Macha Member & AAP Certified: $94
PacPay-Macha Member: $99
PacPay Member, Non-Macha Member: $140
Non-Member: $198
This session is Educational Package Plan eligible.

Do you fully understand the roles and responsibilities of the OFDI? This full-day class will navigate you through a day at an OFDI to address specific origination risks, responsibilities, warranties and obligations to help OFDI’s make the right decisions as you establish relationships with originating companies.

You will learn about:

  • Basics of the ACH network
  • Origination Risk
  • Agreements
  • Exposure limits
  • File Processing
  • Obligations and Warranties

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

6 AAP/APRP Continuing Education Credits | CTP Credits May Apply

REGISTER

Contact

Toll Free Phone: 800-453-1843
Email: education@macha.org

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2022-04-25 2022-04-25 America/Detroit ODFI Roles and Responsibilities April 25, 20229:00 AM - 3:00 PM Hawaii PacPay-Macha Member & AAP Certified: $94PacPay-Macha Member: $99PacPay Member, Non-Macha Member: $140Non-Member: $198This session is Educational Package Plan eligible. Do you fully understand the roles and responsibilities of the OFDI? This full-day class will navigate you through a day at an OFDI to address specific origination risks, responsibilities, warranties and obligations to help OFDI’s make the right decisions as you establish relationships with originating companies. You will learn about: Basics of the ACH network Origination Risk Agreements Exposure limits File Processing Obligations and Warranties Who should attend: This session is is ideal for ACH Operations, Treasury/Cash Management staff, AAP Candidates, Audit & Compliance staff. 6 AAP/APRP Continuing Education Credits | CTP Credits May Apply REGISTER Contact Toll Free Phone: 800-453-1843Email: education@macha.org Honolulu, HI