ACH origination plays a vital role in electronic payments, but it also presents unique risks that financial institutions must manage carefully. Join the Payments Professor for this webinar, where you’ll explore the intricacies of ACH origination processes, from transaction initiation to settlement, while learning how to effectively mitigate risks such as fraud, unauthorized transactions, and credit exposure. This session will also provide guidance on staying compliant with NACHA rules and regulations to ensure secure and efficient operations.

Throughout the webinar, you’ll gain a comprehensive understanding of the roles and responsibilities of key players in the ACH network, including Originating Depository Financial Institutions (ODFIs), Originators, and Third-Party Senders (TPSs). We’ll also cover best practices for risk management, including due diligence, transaction monitoring, and the use of ACH dishonored return codes. The session will conclude with an interactive Q&A, offering you the opportunity to engage directly with the Payments Professor, ask questions, and receive practical advice for your institution’s specific needs.