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Introduction to ACH - Part 2
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When: 9:00 AM
Where: United States

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Program Content:

ODFI Operations
This section will help you understand the responsibilities of being an ODFI. We will dive into Article Three of the ACH Rules and make sure that you understand the risks and warrantees associated with ACH origination.

Covered Topics:
       • Responsibilities of the ODFI
       • Identifying Third-Parties
       • Reviewing agreement requirements and who you need agreements with
       • Reviewing authorization requirements
       • Processing windows, including Same Day ACH windows

Who Should Attend:
Back office operations, compliance officers, auditors, branch managers, Treasury/cash management professionals, frontline staff and customer service representatives.

Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.


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