ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several critical decisions to be made before the first originated file. In addition, ODFIs are faced with specific risk issues when they originate ACH Entries, and the inclusion of certain high-risk Originators and third parties to the origination process can lead to even greater exposure if not properly planned for and managed. This course provides a broad overview of ACH Origination with a focus on best practices to mitigate risk and to ensure compliance with the ACH Rules. Registrants gain vital information needed to formulate a strategy to effectively implement and grow an ACH Origination service while avoiding common, costly mistakes. Learn why ACH Origination agreements are critical to your success and what issues should be addressed within the agreement.
Webinar Details
The webinar will be conducted
via Zoom. You will receive connection information prior to the program.
This webinar will be recorded. ePayResources will deliver a link to each participant within five (5) business days of the conclusion of the webinar. The link shall remain active for 90 days following the delivery of the webinar.
Created For
ACH operations specialists, operations personnel, auditors, compliance personnel, treasury management personnel, and anyone interested in learning more about ACH.
Pricing
| |
Per registrant |
Up to five registrants |
| ICBC Education Member or ePay Member |
$195 |
$595 |
| ICBC Member |
$245 |
$745 |
| Non-member |
$345 |
$1,045 |
Written cancellation must be received in the ICBC office by Friday, September 19, 2025, and will be subject to a $75 cancellation fee. NO REFUNDS will be granted after Friday, September 19, 2025; however, a substitute may attend. ICBC reserves the right to cancel any program for which there is insufficient funds to cover the expense of the program. In the event of cancellation by ICBC registration fees will be refunded.
