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Onboarding ACH Originators: Manage the Risk

1.8 AAP/APRP Credits

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.

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