Balancing Risk & Reward for ODFIs Virtual Workshop

2 Part Virtual Education

Did you know that the ODFI takes on all the warranties and responsibilities for each and every ACH Entry they transmit into the network? What does this mean? This workshop will navigate you through the ACH Network specifically helping you understand the risks of origination and what processes need to be implemented to help mitigate these risks. Understanding and managing these risks appropriately will help protect your financial institution from being subject to the Rules Enforcement process.

4.2 AAP/APRP Continuing Education Credits

Publications to Pair with this Workshop:

Registration Fees:

Members: $179 per Person/Access - SFE Education Club = 7 Points

Others: $358 per Person/Access

Dates/Times:

Part 1 – June 23, 2021 9:00am to 11:00am CT

Part 2 – June 24, 2021 9:00am to 11:00am CT

Click Here to Register!

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2021-06-23 09:00:00 2021-06-24 11:00:00 America/Detroit Balancing Risk & Reward for ODFIs Virtual Workshop Did you know that the ODFI takes on all the warranties and responsibilities for each and every ACH Entry they transmit into the network? What does this mean? This workshop will navigate you through the ACH Network specifically helping you understand the risks of origination and what processes need to be implemented to help mitigate these risks. Understanding and managing these risks appropriately will help protect your financial institution from being subject to the Rules Enforcement process. 4.2 AAP/APRP Continuing Education Credits Publications to Pair with this Workshop: 2021 Nacha Operating Rules ACH Risk Management Handbook, 7th Edition Guide for Completing Your ACH Risk Assessment Registration Fees: Members: $179 per Person/Access - SFE Education Club = 7 Points Others: $358 per Person/Access Dates/Times: Part 1 – June 23, 2021 9:00am to 11:00am CT Part 2 – June 24, 2021 9:00am to 11:00am CT Click Here to Register! ----