ABCs Of An ODFI

Jason Johnson Jason Johnson

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.

  • ABCs Of An ODFI
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On-Demand
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$299.00
$299.00
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90 Minute Session

INFORMATION
Training Overview

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
Recommended Audience
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
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
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Jason Johnson
About

Expert Presenter

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