Monday
Sep 10
2018

How to Originate & Onboard a New ACH Business: Set Up, Risk Assessment, Registry, Audit & Third-Party Senders

Registration Options & Pricing

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Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your credit union
  • Presenter’s contact info for follow-up
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9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Does your financial institution have a strategy, plan, and process for onboarding a new ACH business? Have you defined your ACH origination and onboarding strategy? Join us to learn how to create an effective, profitable, and sustainable ACH origination onboarding program. This webinar will cover agreements, risk management, security, and audits. From direct deposit to direct debit and cash concentration or disbursements, you need to know where to start and the applicable rules, regulations, and processes. Arm yourself with the knowledge needed, including how to work with the compliance department and management team to create a lucrative program.

This course is eligible for 1.8 AAP credits.
Continuing Education:
Attendance verification for CE credits upon request

HIGHLIGHTS

  • Risk assessments, creditworthiness, and underwriting explained
  • What terms should be in an originator agreement?
  • What SEC codes should you offer?
  • Types of risk and their impact
  • When should you implement higher-risk mitigations?
  • How well do you know your accountholders and how they will use ACH?

  • TAKE-AWAY TOOLKIT
    • SEC code chart
    • ACH retention timeframes
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

DON'T MISS THESE RELATED WEBINARS!

"ACH Rules & Responsibilities for RDFIs"
Thursday, August 2, 2018

"ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure"
Tuesday, November 6, 2018

WHO SHOULD ATTEND?

This informative session is directed to operations, cash management, sales, ACH department management, auditing, and compliance staff.

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

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