In-Person Training- Hawaii- ODFI Roles & Responsibilities

Description

Do you fully understand the roles and responsibilities of an ODFI? This full-day session will take you inside the day-to-day operations of an Originating Depository Financial Institution (ODFI), exploring the risks, responsibilities, warranties, and obligations that accompany origination activity. Learn how to make informed decisions when establishing and maintaining relationships with originating companies while ensuring compliance with the Nacha Operating Rules.

You Will Learn About:

• Basics of the ACH Network
• Origination Risk
• Agreements and Due Diligence
• Exposure Limits
• File Processing
• Obligations and Warranties

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.

$95 Member / $190 Non-Member 

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

9:00 am - 3:00 pm HST 

Lunch will be provided.

AAP Prep Required Training

PacPay COMP Codes may be applied toward registration.

This session is included in the Education Package Plan.