Onboarding And Reviewing ACH Originators

ACH expert Kim Ellis will explain the best practices for onboarding and periodically reviewing ACH originators. You will learn how to complete, store, and monitor the necessary documents.

What You Will Learn

  • General ODFI rules and warranties
  • Origination agreements
  • ACH authorizations
  • ACH originator education
  • New originator approval
  • Managing your originators
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INFORMATION
Training Overview

How do you onboard ACH originators? Learn how to ensure compliance.

With increasing demand for ACH services in 2022, it is vital to follow rigorous onboarding procedures when adding originators. From the approval of exposure limits to periodic review, your financial institution must continuously ensure originators comply with the ACH Origination Agreement and the Nacha rules.

  • General ODFI rules and warranties
  • Origination agreements
  • ACH authorizations
  • ACH originator education
  • New originator approval
  • Managing your originators
Recommended Audience
Who Should Attend?
  • ACH administrators
  • Operations officers and managers
  • Operations staff
  • Back-office personnel
  • Compliance officers
  • Internal and external auditors
  • Risk managers
  • BSA/AML professionals
  • ACH auditors
  • Compliance staff
  • Branch managers
  • Assistant branch managers
  • Bankers
  • Tellers
  • CTOs
  • CISOs
  • Information technology managers
  • Network administrators
  • Security officers
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
About

Expert Presenter

Kim Ellis
  • Director of Education at UMACHA
  • 17 years of banking experience, focusing on deposit operations and compliance management AAP
  • Works with business customers in the community bank market
  • Provides assistance and support for ACH and cash management services