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ODFI Risk Management

February 19, 2026

Description

This session provides a focused review of the risk management responsibilities required of Originating Depository Financial Institutions under the Nacha Operating Rules. Participants will examine whether their current processes align with today’s standards and gain clarity on the expectations for managing risk related to Originators and Third-Party Senders.

Key topics will include Know Your Customer requirements, false pretenses and unauthorized entries, risk-based fraud monitoring, ACH data security requirements, the Data Passing Rule, exposure limits, OFAC considerations, and Third-Party Sender registration. Attendees will leave with a stronger understanding of how to build, evaluate, and maintain an effective ODFI risk management program that supports compliance and mitigates operational and financial risk.

Who Should Attend:
This session is ideal for operations personnel, treasury management professionals, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.8 AAP / AFPP / APRP Credits | CTP Credits May Apply 

This webinar is included in the Education Package Plan.

Time

2:00 pm - 3:30 pm ET/ 1:00 pm - 2:30 pm CT/ 9:00 am - 10:30 am HST

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Contact Information

Name: Education Department
Phone: 1-866-993-3753
Email: education@paymentsfirst.org
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