-
ODFI Basics
-
ODFI Agreements and Authorizations
-
ACH Products
-
ODFI & Originator Operations
-
ODFI Risk Management & Onboarding
Training - ODFI Workshop: ACH as an Originating Depository Institution and Corporate ACH Origination Basics
In this training you learn what the Originating Depository Financial Institution (ODFI) is and the significant number of warranties they carry when they offer ACH origination to their customers within the ACH network. These sessions will cover everything you need to know as an ODFI to protect your institution and Originators.
In this training you learn what the Originating Depository Financial Institution (ODFI) is and the significant number of warranties they carry when they offer ACH origination to their customers within the ACH network. Learn about the liabilities ODFI’s and originators are responsible for when sending Entries. These sessions will cover everything you need to know as an ODFI to protect your institution and Originators. Topics will include educating Originators, reviewing agreements, & obtaining authorizations. Whether you work in ACH Operations, promote ACH origination in Treasury Management, or assist with ACH origination processing, these training sessions provide a fantastic overview for all participants.