Details
 

April 22, 2019
9:00AM-3:00PM

ODFI and Third-Party Senders Roles and Responsibilities

In-Person Training

First Hawaiian Bank

April 22, 2019
9:00 AM - 3:00 PM HST

PacPay/WACHA Member & AAP Certified: $94
PacPay/WACHA Member: $99
PacPay Member, Non-WACHA Member: $149
Non-Member: $198

Do you fully understand the roles and responsibilities of the OFDIs and Third-Party Senders? This full-day class will navigate you through a day at an OFDI to address specific origination risks, responsibilities, warranties and obligations to help OFDIs make the right decisions as you establish relationships with originating companies. We will then move on to Third-Party Senders and the actions they perform in the ACH network, the new requirement for ODFI’s to register their Third-Party Senders with NACHA, and how this affects the liabilities, risks, and audit requirements they face.

Who should attend: This session is ideal for ACH Operations, Treasury/Cash Management Staff, AAP Candidates, Business Account Officers and ACH Auditors

6.0 AAP Credits | CTP Credits May Apply

Register Now

Contact

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

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2019-04-22 09:00:00 2019-04-22 15:00:00 America/Detroit ODFI and Third-Party Senders Roles and Responsibilities April 22, 20199:00 AM - 3:00 PM HST PacPay/WACHA Member & AAP Certified: $94PacPay/WACHA Member: $99PacPay Member, Non-WACHA Member: $149Non-Member: $198 Do you fully understand the roles and responsibilities of the OFDIs and Third-Party Senders? This full-day class will navigate you through a day at an OFDI to address specific origination risks, responsibilities, warranties and obligations to help OFDIs make the right decisions as you establish relationships with originating companies. We will then move on to Third-Party Senders and the actions they perform in the ACH network, the new requirement for ODFI’s to register their Third-Party Senders with NACHA, and how this affects the liabilities, risks, and audit requirements they face. Who should attend: This session is ideal for ACH Operations, Treasury/Cash Management Staff, AAP Candidates, Business Account Officers and ACH Auditors 6.0 AAP Credits | CTP Credits May Apply Contact Toll Free Phone: 800-453-1843Email: education@wacha.org  First Hawaiian Bank