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Tales from an Auditor: ODFI

June 26, 2025

Description

This session will delve into the intricacies of ACH audits conducted at Originating Depository Financial Institutions (ODFIs). Participants will learn about the unique challenges and responsibilities of ODFIs in the ACH ecosystem, including: 

  • Originator obligations 
  • Exposure limits 
  • Risk Management 
  • Returns and NOCs 
  • Data security 

$199 Member / $398 Non-Member 

1.8 AAP / APRP | CTP Credits May Apply 

This webinar is included in the Educational Package Plan

Time

2:00 pm - 3:30 pm ET 

1:00 pm - 2:30 pm CT 

8:00 am - 9:30 am HST

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Contact Information

Name: Education Department
Phone: (678) 384-9791
Email: education@paymentsfirst.org
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