Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
ACH Origination is paramount in business services offerings which are needed to attract and retain business clients. Given this importance, Originator onboarding is a critical component of the ACH Origination function especially with respect to the responsibility of the Originator Depository Financial Institution (ODFI). Having effective onboarding practices helps the organization accomplish multiple things including the mitigation of potential risks, new client satisfaction, and operational efficiency. All these factors are critical in operating a successful ACH Origination program.
In this session, we explore how to enact and manage a successful ACH Originator onboarding program. Topics to be explored include developing appropriate policy and procedure, establishing proper onboarding workflows, formalizing underwriting and approval standards, and implementing effective practices to successfully onboard corporate Originators. Establishing this program will also support audit and compliance requirements such as those outlined in the ACH Rules under General Rules and ODFI Risk Management. Come join this session where we dive into the topic of effective Originator onboarding practices.
Attendees will:
• Identify the main components of an effective Originator onboarding program
• Construct a plan to develop your Originator onboarding process
• Apply what you’ve learned to align practices with your risk management program
Speaker:
• Patty Presta, AAP, NCP, Director, Education, NEACH
Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• APRPs
• Electronic Banking
• Operations
• Originator/TPS Education
• 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.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’