Event Details*
Thursday, February 01, 2024
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
We often focus much of our energy on client acquisitions and onboarding practices for ACH Originators. ACH Origination activities are complex and require a lot on the part of the Originating Depository Financial Institutions (ODFIs). You may recall that the ACH Rules require establishing an ACH risk management program. While the onboarding process is a critical aspect of what needs to be done both from the ACH Rules and overall risk management practices, the role or the ODFI does not stop once an ACH Originator is up and running. In fact, there are monitoring, relationship management, and ongoing oversight activities that all must be met. All these activities tie into effective risk management practices.
In this session, we explore the role and responsibilities of the ODFI regarding post onboarding ACH Originator management. Broad topics such as best practices surrounding over-limit situations, Origination metrics and data, ongoing relationship management, and the periodic review process will all be explored. We will bring in real-life techniques and best practices to help learners better understand how these practices can be enacted into their own environments.
Come join this session and learn more about the ins and outs of Originator management and monitoring practices.
Attendees will:
• Explain the purpose of Originator ongoing management and monitoring.
• Demonstrate an understanding of the recommended best practices for ongoing Originator management.
• Construct plan for implementing learned practices into business operations.
Speaker:
• Mark Dixon, AAP, APRP, NCP, Vice President, Education, NEACH
Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• APRPs
• Electronic Banking
• Operations
• Originator/TPS Education
• Payments Rules and Regulations
• Risk Management (Including Fraud Incidents)
• Treasury/ Cash Management
*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.
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.