Details
May 5, 2025
ODFI Roles & Responsibilities
PacPay Education, Recommended AAP Training Session
Honolulu, HI
9:00 AM - 3:00 PM HST
Location: TBD
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
This session is ideal for ACH Operations, Treasury/Cash Management staff, AAP Candidates, Audit & Compliance staff.
6 AAP/APRP Continuing Education Credits | CTP Credits May Apply
Parking Information Coming Soon
Contact
Phone: 410-859-0090
Email: education@macha.org
