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On-Demand

ABCs Of An ODFI

Jason Johnson
ABCs Of An ODFI
FormatSelf-Paced | On-Demand
Sessions1
Per session90 Minutes
CertificateIncluded

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.

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

What We'll Cover

Course Outline

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

Meet the Expert

Jason Johnson

Jason Johnson

Jason Johnson is the Associate Director of Education Services at UMACHA. Jason came to UMACHA in 2019 with just over five years of community banking experience after working for the only union-owned and operated bank in the Midwest. His background as a teller and bookkeeper, his degree in accounting, and his AAP and APRP accreditations make him a valuable resource to UMACHA and its members.

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

Training Includes

The ABCs Of An ODFI course includes the following:

Two Year Course Access

Access your course through your customer dashboard

  • Course access for 2 full years
  • All live sessions include access to the on-demand recording post live session

Class Experience

Live sessions are small and focused to support questions and discussion. Self-paced on-demand courses allow you to move through the material on your own schedule.

Resources

Downloadable course materials to support learning

Attendance Certificate

All sessions include an Attendance Certificate

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$200.00