Details
Balancing Risk & Reward for ODFIs - Two-Part On-Demand Sessions
On-Demand – 3 hours - AAP/APRP Credits 3.6
Publisher: SFE
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.
3.6 AAP/APRP Continuing Education Credits
