ACH Origination can be the edge a financial institution needs to pull ahead in today’s competitive marketplace. Attendees will study the fundamental concepts associated with ACH Origination: ODFI-Originator agreements, exception processing, pricing and marketing issues. Debit and credit risk, liabilities and warranties of the ODFI will also be covered along with a review of the key controls and strategies necessary to manage origination risk. Attendees will gain an understanding of how to provide effective customer education and support that will make your organization’s origination services an indispensable part of your overall cash management offering. This program is for institutions and organizations considering adding ACH origination services as well as those who may be already offering origination but want to learn about the latest applications.

Suggested Prerequisite: None
Advance Preparation: None
Course Level: Basic
Instructional Method: Web Session

Cancellation Policy: No charge for substitutions. Alloya reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to Marietta Fortier at (800) 782-2431, ext. 2647.

Registration Deadline: Five days prior to the workshop date

Questions? Contact Training-Membersupport@alloyacorp.org.