YOU ARE REGISTERING FOR THE RECORDING Offering ACH Origination helps meet client needs, enhance client relationships and drive revenue. But it's not without its risks! Whether your financial institution is considering becoming or is already an ODFI, join us for a hands-on approach to exploring ODFI roles and responsibilities with topics important for new and old ODFIs alike. We'll start with ACH policy essentials to help attendees create effective policies and then explore building Origination Agreements based on rules and best practices. Due diligence and the annual review processes will be examined for onboarding Originators and managing their compliance and risks afterward. Auditors will provide insights into common ODFI findings and audit questions. Next, we'll tackle fraud to help comply with the upcoming ACH Rules and mitigate different types of fraud that affect Originators. Finally, we'll tackle real-life problem-solving scenarios to improve your skills.