ODFI Roles and Responsibilities

3 Part Learning Path

Do you fully understand the roles and responsibilities of the ODFI? This full-day class will navigate you through a day at an ODFI to address specific origination risks, responsibilities, warranties and obligations to help ODFI’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 Formats
  • File Processing
  • Obligations and Warrantees

>> 1.8 AAP Continuing Education Credits (each part)

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