As an ODFI, your financial institution is responsible for reviewing and assessing potential ACH Originators before they begin originating transactions. Determining the appropriate level of due diligence and implementing safeguards for higher-risk originators are essential steps in this process. Once an ACH Originator is onboarded, it’s equally important to conduct annual reviews to ensure ongoing compliance with the ACH Rules and your ACH Origination Agreement. Join us as we explore these key topics and more with Sandy Griffin of Community Bank, who brings valuable experience in both onboarding and annually reviewing ACH Originators.
Ways to Save
While this webinar can be purchased individually, it is also available as part of our Commercial Services Bundle. Want to save even more? Contact Member Support to register three employees for this webinar and get one additional registration for free.
Member Price: $225.00 / Non-Member Price: $450.00
CEU Information: 1.2 AAP/AFPP/APRP Credits Available