ABCs Of An ODFI

On-Demand
$189.00
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

ACH expert Jason Johnson will explain the process for originating payments. You will learn how to handle ACH operations while following the rules.

Topics Covered

  • General rights and responsibilities of ODFIs
  • Originators and origination agreements
  • ODFI operations
  • Third parties
  • ODFI reporting requirements

Training Overview

The ultimate guide to ACH Origination. Learn your institution’s obligations as an ODFI.

Every Originating Depository Financial Institution (ODFI) has obligations, rights, and responsibilities when processing transactions through the ACH Network. If you are new to ACH origination, serve as a backup when coworkers go on vacation, or hope to expand your responsibilities with a promotion, you need to understand the procedures and requirements.

You will learn the essential information you need in a fun, easy-to-follow format during our upcoming webinar:

  • General rights and responsibilities of ODFIs
  • Originators and origination agreements
  • ODFI operations
  • Third parties
  • ODFI reporting requirements

Who Should Attend?

  • ACH administrators
  • Operations officers and managers
  • Operations staff
  • Back-office personnel
  • Compliance officers
  • Internal and external auditors
  • Risk managers
  • BSA/AML professionals
  • ACH auditors
  • Compliance staff
  • Branch managers
  • Assistant branch managers
  • Bankers
  • Tellers
  • CTOs
  • CISOs
  • Information technology managers
  • Network administrators
  • Security officers

Expert Presenters

Jason Johnson

  • Associate Director of Education Services at UMACHA
  • Over five years of community banking experience
  • AAP
  • APRP
  • Background as a teller and bookkeeper
  • Degree in accounting

CareerLearning Quality Commitment

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For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.