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Event Date Fri Sep 14 EDT (about 3 years ago)
Region All

Does your financial institution have a strategy, plan, and process for onboarding a new ACH business? Have you defined your ACH origination and onboarding strategy? Join us to learn how to create an effective, profitable, and sustainable ACH origination onboarding program. This webinar will cover agreements, risk management, security, and audits. From direct deposit to direct debit and cash concentration or disbursements, you need to know where to start and the applicable rules, regulations, and processes. Arm yourself with the knowledge needed, including how to work with the compliance department and management team to create a lucrative program.

• Risk assessments, creditworthiness, and underwriting explained
• What terms should be in an originator agreement?
• What SEC codes should you offer?
• Types of risk and their impact
• When should you implement higher-risk mitigations?
• How well do you know your accountholders and how they will use ACH?

Who Should Attend?
This informative session is directed to operations, cash management, sales, ACH department management, auditing, and compliance staff.


2018 Presenter

Jennifer A. Miller