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Event Date Thu Apr 22 EDT (over 1 year ago)
Location Webinar
Region All

Having an effective onboarding program for ACH Originators and corporate RDC clients should be an instrumental part of your business program. Onboarding helps ensure a smooth transition for your corporate client, and is also critical in making sure you understand the client's business processes. This is an important step in your risk management program. This session will review the onboarding process from beginning to end, including how it can help mitigate risk to your Institution.

Attendees will leave the session with an understanding of:

• Why the onboarding process is a critical component of a financial institution’s business process.
• How effective onboarding helps minimize risk to the financial institution.
• The components of an effective onboarding program regarding RDC and ACH.


2021 Speaker

Sandy Cinelli
Senior Director, Education, NEACH