Onboarding And Reviewing ACH Originators

ACH expert Kim Ellis will explain the best practices for onboarding and periodically reviewing ACH originators. You will learn how to complete, store, and monitor the necessary documents.

What You Will Learn

General ODFI rules and warranties
Origination agreements
ACH authorizations
ACH originator education
New originator approval
Managing your originators

Training Overview

How do you onboard ACH originators? Learn how to ensure compliance.

With increasing demand for ACH services in 2022, it is vital to follow rigorous onboarding procedures when adding originators. From the approval of exposure limits to periodic review, your financial institution must continuously ensure originators comply with the ACH Origination Agreement and the Nacha rules.

General ODFI rules and warranties
Origination agreements
ACH authorizations
ACH originator education
New originator approval
Managing your originators

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