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How to Talk to Your Originators


Event Details*
Thursday, April 1, 2021
On-Demand; 1.2 AAP, APRP CEU Eligible

Learning Level: Intermediate

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Session Description:

Learn how to train up corporate Originators. This new session discusses how to help corporate Originators gain greater efficiency, mitigate unintended Rules violations and defines what is expected of them in regards to the ACH Rules.

Do your corporate Originators understand the Nacha Rules? Are they familiar with requirements such as obtaining the proper authorization and using the correct SEC Code? This session will provide guidance for translating the requirements of the ACH Network to your Originators in a language they will understand. The session will provide insight and guidance to assist ODFIs in having these discussions with Originators or prospective Originators.

Attendees will leave the session with an understanding of:

  1. Originator requirements;
  2. How to effectively on-board Originators;
  3. SEC Codes and their authorization requirements. 


Joe Casali, EVP, Payments Innovation, NEACH

  • Operations staff
  • Cash Management
  • Treasury staff
  • AAPs and APRPs wanting to earn CEUs

You might also like:
  • Risky Originators: Are Your ACH Originators Meeting Your Risk Appetite?
  • Third-Party Sender Audits: What, Why, When?

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.

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