ACH expert Kim Ellis will highlight the importance of ACH agreements and provide sound advice for limiting your institution’s liability. You will learn how to work with third-party service providers more safely.
What You'll Learn
- ODFI warranties and responsibilities under the Nacha Rules
- Requirements for ACH agreements between the ODFI, originators, and third-party senders
- Authorization requirements for ACH Entries
- Recent rule changes affecting ACH authorizations and third-party senders
Training Overview
Do you have risky ACH agreements? Learn how to work with third-party service providers safely.
As an ODFI, you must understand your institution’s warranties and liability within the ACH Network. The agreements you maintain with your originators and third-party service providers, including third-party senders, are crucial when determining who is responsible and financially liable for errors and fines for non-compliance with the Nacha Operating Rules.
You will learn the requirements for these agreements and sound business practices for managing them during our upcoming webinar:
- ODFI warranties and responsibilities under the Nacha Rules
- Requirements for ACH agreements between the ODFI, originators, and third-party senders
- Authorization requirements for ACH Entries
- Recent rule changes affecting ACH authorizations and third-party senders
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 Presenter
Kim Ellis
- Director of Education at UMACHA
- 17 years of banking experience, focusing on deposit operations and compliance management
- AAP
- Works with business customers in the community bank market
- Provides assistance and support for ACH and cash management services