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April 15, 2020
8:00-9:30AM

Onboarding New ACH Originators - What Your FI Should Know

Webinar

AAP Credits$199 Member/$398 Non-Member

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

Who should attend: This session is ideal ACH Operations personnel, Treasury/Cash Management Staff, Risk Management Personnel, Business Account and Credit Managers, Loan Officers, Compliance Officers, and ACH Auditors

1.8 AAP/APRP Credits | CTP Credits May Apply

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2020-04-15 08:00:00 2020-04-15 09:30:00 America/Detroit Onboarding New ACH Originators - What Your FI Should Know $199 Member/$398 Non-Member 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 Who should attend: This session is ideal ACH Operations personnel, Treasury/Cash Management Staff, Risk Management Personnel, Business Account and Credit Managers, Loan Officers, Compliance Officers, and ACH Auditors 1.8 AAP/APRP Credits | CTP Credits May Apply ----